Shareholders meeting

TO, Date:2ndSeptember, 2026 Manager-Listing Department, National Stock Exchange India Limited, Exchange Plaza; Plot no C/1, G Block, Bandra Kurla Complex-Bandra (E) Mumbai-400051 Company Symbol: MCL Dear Sir, Sub: Notice of the14thAnnual General Meeting and Annual Report for the FY 2025-26 Pursuant to Regulations 30 and 34 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended, we hereby attach the Annual Report of the Company for FinancialYear 2025-26along with the Notice of the14thAnnual General Meeting along with other Statutory Reports for the Financial Year 2025-26. The14thAnnual General Meeting of the Members of the Company for the Financial Year 2025-26is scheduled to be held on the Friday, 25th September 2026 at 4.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility. The said Annual Report, AGM notice and further details may be accessed on website of the Company atwww.madhavcopper.com The “cut-off date” for determining eligibility of shareholders for remote e-voting/e-voting at AGM and for attending AGM is fixed as 18th September 2026. The remote e-voting period shall commence from 22nd September 2026(9:00 A.M.)ISTand end on 24th September 2026(5:00 P.M.) IST. The detailed instruction with regard to the remote e-voting/e-voting at AGM and procedure for attending AGM is provided in the notice of AGM which are being sent to shareholders and submitted to stock exchanges. Kindly take the same on your record. Thanking you, Yours faithfully, ForM Tek Copper Limited (Erstwhile known asMadhav Copper Limited) Sneha Langaliya Company Secretary & Compliance officer M TEK COPPER LIMITED (ERSTWHILE MADHAV COPPER LIMITED) ANNUAL REPORT 2025‐26 Wires for innovative electrical solutions M TEK COPPER LIMITED (ERSTWHILE MADHAV COPPER LIMITED) (CIN: L27201GJ2012PLC072719) CONTENTS Sr. No. Particulars Page No. 1 Corporate Information 4 2 Brief profile of Directors and KMPs 5 3 Notice of AGM 7 4 Board’s Report 38 5 Annexure to Board Report 55 6 Independent Auditor’s Report 98 7 Balance Sheet as on 31st March, 2026 113 8 Statement of Profit & Loss Account 115 9 Cash Flow Statement 118 10 Notes to Financial Statements 120 M TEK COPPER LIMITED (ERSTWHILE MADHAV COPPER LIMITED) CIN: L27201GJ2012PLC072719 BOARD OF DIRECTORS Mr.Nilesh Natubhai Patel Chairman & Whole Time Director Mr. Rohit Bhikhabhai Chauhan Managing Director Mr.Divya Arvindbhai Monpara Non-Executive Director (Resigned w.e.f. 17/12/2025) Mr. Chaitnya Doshi (Independent Director) (Ceased w.e.f. 29/09/2025) Mr. Chintan Bhadiyadra Non-Executive Director (Appointed w.e.f. 21/05/2026) Mr. Dipak Patel Independent Director (Appointed w.e.f. 25/09/2025) Mrs. Dinal Ashokbhai Lakhani Independent Director Mr. Jaysukh Bhanabhai Dabhi Independent Director CHIEF FINANCIAL OFFICER COMPANY SECRETARY & INTERNAL AUDITOR COMPLIANCE OFFICER Mr. Kamlesh Solanki CS Sneha Langaliya M/s. N. H. Shah & Co. STATUTORY AUDITORS SECRETARIAL AUDITOR COST AUDITOR M/s. P G Hemani & Co. M/s. Ranjit & Associates Chetan Gandhi & Associates Chartered Accountants Company Secretaries Cost Accountants (Resigned w.e.f . 13th August, 2026) M/s. M P Gohil & Co Chartered Accountants (Appointed w.e.f. 14th August, 2026) REGISTERED OFFICE FACTORY BANKERS Tenament No. 4-5, Plot No. 2229, Plot No: 5-A/B, B/B, B/A Bank of India C.S. No. 2961, Amardip Society, Block No. 226-27, Survey No. 346-47, Near Kobdi Toll Plaza Waghawadi Road, Bhavnagar – Bhavnagar-Talaja Rd, 364001, Gujarat, India Bhavnagar – 364050, Gujarat Ph No:+91 9925650101 Email Id : cs@mtek-copper.com REGISTRARS & TRANSFER AGENTS BIGSHARE SERVICES PVT LTD Off. No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093, Phone No: +91 22 62638200, Email Id: investor@bigshareonline.com BRIEF PROFILE OF OUR BOARD OF DIRECTORS, KEY MANAGERIAL PERSONNEL: Mr. Nileshbhai Patel (Chairman & Whole‐time Director) Nileshbhai Patel, aged 46 years, a resident Indian national, is the Chairman and Whole Time Director of our Company. He is one of the Promoters of our Company and has been a Director in our Company since its incorporation and has been designated as Chairman and Whole-time Director with effect from August 01, 2016. He has an experience in LME copper trading and such other allied activities. He looks after the overall business administration and specifically in purchase of raw material and marketing. Mr. Rohitbhai Chauhan (Managing Director) Rohitbhai Chauhan, aged 44 years, a resident Indian national, is the Promoter and Managing Director of our Company. He is designated as a Managing Director of our Company with effect from August 01, 2016. He has completed Bachelor of Engineering (Production) from Bhavnagar University in the year 2005. He also holds degree of Post Graduate Diploma in Business Administration from Symbiosis Centre for Distance Learning, Pune. He has experience of a decade in the field of copper wire manufacturing. He looks after the overall management and operations of our Company. For our Company as a Director, he started as a green field project, as a director and heading the entire business. He successfully developed market for our Company for magnet wires, triple poly wrap wire and copper rod and copper rod profile by developing business relationships with pumps, motors, alternators, generators and transformer manufacturers. Before starting his own venture he has worked with Precision Wires India Limited as a Head – Operations / Assistant Production Manager, worked with Salzer Magnet Wires Limited as a Head – Operations, Copper Wire Business and with ASTA India Private Limited as a Business Head – Copper Enamelled Wire / Business Development. Mr. Divya Monpara (Director) (Resigned w.e.f. 17/12/2025) Divya Monpara, aged 33 years, a resident Indian national, is the Promoter and Director of our Company. He is Director of our Company since incorporation. He is Commerce graduate from Bhavnagar. He is very young, dynamic and enthusiastic. Mr. Chintan bhadiyadra (Non‐Executive Director) (Appointed w.e.f. 21/05/2026) Mr. Chintan Bhadiyadra, aged 49 years, is a post graduate in chemistry field, a dynamic professional with 23 years of experience in medical/Clinical Laboratory services. He is well versed in handling & manages staff duty, all kind of external & internal quality control procedure and maintains their records, NABL & ISO accreditation administrating appropriately. Mr. Chaitnya Doshi (Independent Director) (Ceased w.e.f. 29/09/2025) Chaitnya Doshi, aged 69 years, a resident Indian national, is appointed as an Independent Director of our Company. He Holds Master Degree in Commerce and bachelor degree in Law from Gujarat University, Ahmedabad. He has an experience of around 35 years in the various fields. He has provided training in various Government organizations like SPIPA, The centre for Entrepreneurship Development Gandhinagar. Mr. Dipak Patel (Independent Director) (Appointed w.e.f. 25/09/2025) Mr. Dipak Patel, aged 45 years, a resident Indian national is appointed as an Independent Director of our Company. He has 15 years of experience in the field of Education and Information science, having held leadership positions in reputed organizations. The Board believes that his rich experience, expertise and knowledge will contribute significantly to the growth and governance of the Company. Mrs. Dinal Ashokbhai Lakhani (Independent Director) Dinalben Lakhani, aged 34 years, a resident Indian national, is appointed as an Independent Director of our Company. She is double graduate in commerce as well as LAW and practicing as an advocate in criminal court. Mr. Jaysukh Bhanabhai Dabhi (Independent Director) Jaysukh Bhanabhai Dabhi, aged 46 years, a resident Indian National, is appointed as Additional Director in the capacity of Independent Director in the Board of Directors [Showing first 8,000 characters — download PDF for full document]