Deccan Gold Mines: Board Meeting Intimation for 1. Proposal To Participate In The Rights Issue Of GMSI2.Proposal For Change In The Objects Of The Company'S Rights Issue Including Utilisation Of A Portion Of The Rights Issue Proceeds For Investment Purposes Subject To Applicable Approvals.

Deccan Gold Mines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve 1. Proposal to participate in the rights issue of GMSI2.Proposal for change in the objects of the Companys Rights Issue including utilisation of a portion of the Rights Issue proceeds for investment purposes subject to applicable approvals.