Deccan Gold Mines Ltd (DECNGOLD) — Board Meeting | 17 September 2026

Deccan Gold Mines issued a corrigendum to its AGM notice dated September 4, 2026, correcting a typographical error in Item No. 3 where the resolution was mistakenly labeled as a Special Resolution instead of an Ordinary Resolution. The correction clarifies that the resolution will be voted on as an Ordinary Resolution at the AGM scheduled for September 29, 2026 at 11:30 a.m. IST via video conferencing. The revised text maintains all other content unchanged and instructs shareholders to note the correction. The filing confirms the AGM will proceed as planned with the corrected resolution type, ensuring accurate voting procedures for material related party transactions.