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. Jaysukh Bhanabhai Dabhi for second term as an Independent Director of the Companyw.e.fMay 19, 2026toMay 18, 2031, not liable to retire by rotation. 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. Jaysukh Bhanabhai Dabhi (DIN:09177201) Confirms that heis 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 & Compliance officer 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 provided in below mentioned table: SN Description Details–Mr.Jaysukh Bhanabhai Dabhi 1. DIN 09177201 2. Date of Birth and Age 28/10/1979 Age 46 years 3. Date of first Appointment on 19/05/2021 theBoard 4. Qualifications Master in Social Work (MSW) 5. Experience (including Jaysukh Bhanabhai Dabhi, is a resident expertise in Indian National. He has done Master of specific functional areas) social Work and works as a professor. He has enriched experience of 15 years in the field of teaching profession. 6. Terms & Conditions of The term of re-appointment of an Reappointment/Appointment Independent Director (ID) of the Company is for a period of 5 consecutive years from the date of his re-appointment i.e. from May 19, 2026 to May 18, 2031. Independent Director is not liable to retire by rotation. Appointment of every Independent Director shall be approved by members' of the Company. 7. Remuneration proposed to Mr. Jaysukh Bhanabhai Dabhi will be bepaid/ Sitting Fees entitled for sitting fees as maybe decided by the Board from time to time or commission, 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 Directors Managerial Personnel / Key Managerial Personnel 10. Directorships of other Boards NIL on date of his appointment 11. Memberships / NIL Chairmanships of Committees of other Boards as on date of his appointment. 12. Listed entities from which the NIL Director has resigned in the past three years.