Appointment

To, Date:August 12, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Members of the company have approved resolution through Postal ballot dated July 10, 2026; Re- appointment of Mr. Chintan Bhadiyadra (DIN: 11729188) as Non-Executive Non-Independent Director w.e.f. May 21, 2026, Liable to retire byRotation. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure-I. Kindly take the same on records. Mr. Chintan Bhadiyadra (DIN: 11729188), Confirms that he is not debarred from holding the office of director by virtue of SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Kindly take the above mentioned information on records. Thanking you, Yours faithfully, ForM Tek Copper Limited (Erstwhile known as Madhav Copper Limited) Sneha Langaliya Company Secretary & Complianceoffice Annexure-I As per the requirement of Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 details required are providedin below mentioned table: SN Description Details- Mr. Chintan Bhadiyadra 1. DIN 11729188 2. Date of Birth and Age 07-10-1976 Age 49 years 3. Date of first Appointment on 21/05/2026 theBoard 4. Qualifications Post graduate in chemistry field, B.S.C, M.L.T (Govt.). 5. Experience (including expertise Mr. Chintan Bhadiyadra is a post graduate in in chemistry field, a dynamic professional with specific functional areas) 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. 6. Terms & Conditions of The term of Mr. ChintanBhadiyadra as a Non- Reappointment/Appointment Executive Non-Independent Director w.e.f. May 21, 2026, liable to retire by rotation. 7. Remuneration proposed to be Mr. Chintan Bhadiyadra will be entitled for paid/ Sitting Fees sitting fees as maybe decided by the Board from time to time if any, as may be approved by the Board. 8. Shareholding in the Company NIL including shareholding as a beneficial owner as on date of appointment 9. Relationship with other Not related to any Director / Key Managerial Directors Personnel / Key Managerial Personnel 10. Directorships of other Boards NIL ason date of his appointment 11. Memberships / Chairmanships NIL of Committees of other Boards as ondate of his appointment. 12. Listed entities from which the NIL Director has resigned in the past three years.