Appointment

To, Date: September 27, 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/madam, Sub: Intimation for Appointment of Statutory Auditors of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we would like to inform that the 14th Annual General Meeting (AGM) of the Company held on September 25, 2026, the Shareholders have, approved, the appointment of M/s. M P Gohil & Co, Chartered Accountants (Firm Registration No.: 160286W), Bhavnagar as a Statutory Auditors of the Company for a term of five years from financial year 2026-27 to financial year 2030-31. The details as required in terms of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed herewith as Annexure A. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For M Tek Copper Limited (Erstwhile Madhav Copper Limited) Sneha Langaliya Company Secretary & Compliance officer ANNEXURE A Pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Appointment of M/s. M P Gohil & Co, Chartered Accountants of the Company. Sr. Particulars Details 1. Reason for change viz. Appointment as Statutory Auditors. appointment, resignation, removal, death or otherwise 2. Date of appointment/cessation Date of shareholder approval : September 25, 2026 (as applicable) Appointment of Statutory Auditors to conduct the & term of appointment Statutory audit of the Company for a term of five years from financial year 2026-27 to FY 2030-31. 3. Brief profile (in case of M/s. M P Gohil & Co, Chartered Accountants (Firm appointment) Registration No.: 160286W) Bhavnagar M/s M P Gohil & Co. is a Proprietorship firm of Chartered Accountants, registered with the Institute of Chartered Accountants of India, and having its registered office No 302 Meredian Square, Waghawadi Road, Bhavnagar (Gujarat) India - 364001 The firm has more than 17 years of vast experience and exposure in the field of financial services sector audits, internal audit, Concurrent Audit, Bank Audit etc. The Firm has a valid Peer Review certificate. 4. Disclosure of relationships Not applicable between directors (in case of appointment of a director)