Deccan Gold Mines Limited announced that at meeting of the Board of Directors of the Company held May 30, 2022, the Board of Directors took a note of the resignation of Mr. Natesan Chinnapan, from the post of Non-Executive Independent Director of the Company close of business hours on May 31, 2022. Mr. Natesan Chinnapan will be attaining the age of seventy-five years on June 1, 2022. Hence, it may be noted that the resignation was tendered by the said Director pursuant to the provisions of Regulation 17(1A) of the SEBI Listing Regulations which stipulates that with effect from April 1, 2019 "No listed entity shall appoint a person or continue the directorship of any person as a non-executive director who has attained the age of seventy-five years.

Date of Cessation: May 31, 2022.