Outcome of Board Meeting

M TEK COPPER 0105078324 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: Outcome of Board Meeting held on August 12, 2026 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Schedule Ill to the Listing Regulations and the relevant SEBI circulars. In continuation to our letter dated August 07, 2026and pursuant to Regulation 30 & Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform the Exchange that, Meeting of Board of Directors was held today i.e. on Wednesday, August 12, 2026at registered office of thecompany situated at Tenament No. 4-5, Plot No. 2229, C.S. No. 2961, Amardip Society, Waghawadi Road, Bhavnagar— 364001, Gujarat, Indiain which inter alia, the following businesstransactions were Considered and approved by the Board of Directors: 1. The Board of Directors of the Company has considered and approvedThe Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 which was reviewed by the Audit committee at its meeting held on even date. 2. Took note of Resignation of Statutory Auditors of the Company, M/s. P G Hemani & Co., Chartered Accountants (Firm Registration No.: 103628W) 3. Based on the recommendation of the Audit Committee and subject to the approval of the shareholders in its ensuing Annual General Meeting (“AGM”), appointed M/s M P Gohil & Co., Chartered Accountants (FRN: 160286W) as the Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s. P G Hemani & Co., Chartered Accountants (Firm Registration No.: 103628W). M/s M P Gohil & Co., Chartered Accountants shall hold the office of the Statutory Auditor till the conclusion of the ensuing AGM of the Company. Further, based on the recommendation of the Audit Committee, the Board of Directors has also approved the appointment of M/s M P Gohil & Co., Chartered Accountants (FRN: 160286W)as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, commencing from the conclusion of the ensuing AGM to be held in the year 2026 until the conclusion of the Eighteenth AGM of the Company to be held in the year 2031, subject to approval of the shareholders. Works: M TEK COPPER LIMITED (emstwhite known as Mathay Copper Limited) p— Plot No : 5-A/B, B/B, B/A, Block No. 226-27, Survey No. 346-47, Tenament No. 4-5, Plot No. 2229, NUkehaarr lKao b-d 3i 6T4o ll0 5P0l,a zDai,s tB h- aBvhnaavgnaarg-aTra,l aGjuaj aRroaa,d ,I ndia, + CompGSaCTIInNN yN: o2: 4 LA2A7I2C0M12G815290A11220PL C072719+ Waghawadi RCo.a5.d ,N oB.h a2v9n6a1,g arA ma36r4d i0p01 .S oc(ieGty}, Ph. +91 99256 50101, 99256 50202. + E-mail: mcl@madhav=c wowwp.mpadehavreo.ppcero.cmom Ph. 919924299300 M TEK COPPER 0105078324 M/S M P Gohil & Co. have confirmed their eligibility for appointment as Statutory Auditors. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed herewith as Annexure - A. 4. Approved the Board’s Report and annexure for FY 2025-26. 5. Appointed Mr. Ranjit Kumar Singh, Practicing Company Secretary (Membership No. F12564), as the Scrutinizerfor scrutinizing the entire Voting Process for the 14th Annual General Meeting. 6. The Board of Directors of the Company has approved the appointment of M/S Chetan Gandhi & Associates, Cost Accountants (Firm Registration No: 10134) for the F.Y. 2026-27to conduct audit of the cost records maintained by the Company pursuant to Section 148 of the Companies Act, 2013 and rules made there under. The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed below as Annexure 7. The Board of Directors of the Company has approved the appointment M/s. N S Shah and Co., Chartered Accountant (Firm Registration No. 133041W) as the Internal Auditor of the company to conduct Internal audit for the F.Y. 2026-27pursuant to the provisions of Section 138 of the Companies Act, 2013 and rules made there under. The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed below as Annexure 8. Fixed day, date, time & Place to calll4th Annual General Meeting of the Company on Friday, 25 September, 2026 at 4.00 P.M IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 14th Annual General Meeting of the Company. 9. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Friday, September 18, 2026 shall be entitled to avail the facility of remote e-voting as well as e-voting system during the 14th AGM. The Notice of14th Annual General Meeting and Annual Report for the Financial Year 2025-26 will be submitted to the Stock Exchange as soon as the same be dispatched to the Shareholders of the Company through email. We are enclosing herewith the following: 1. The standalone unaudited Financial Results for the First quarter ended June 30, 2026. Works: M TEK COPPER LIMITED (emstwhite known as Mathay Copper Limited) p— Plot No : 5-A/B, B/B, B/A, Block No. 226-27, Survey No. 346-47, Tenament No. 4-5, Plot No. 2229, NUekahra rKlo b-d 3i 6T4o ll0 5P0l,a zDai, sB h- aBvhnaavgnaarg-aTra,l aGjua j aRroaatd, ,i ndia, + CompGSaCTIInNN Ny:o s2 4LA2A7I2C0M12G815290A112ZPPL C072719+ Waghawadi RCo.a5.d ,N oB.h a2v9n6a1,g arA ma36r4d i0p01 .S oc(ieGty}, Ph. 491 99256 50101, 99256 50202. + E-mail: mcl@madhav=c wowwp.mapdheavreo.ppcero.cmom Ph. 919924299300 M TEK COPPER 109105078324 2. Limited Review Reports by Statutory Auditors, M/S P G Hemani& Co. on the Unaudited Financial Resultsftohre quarter ended on June 30, 2026. The meeting commenced at 3.00 P.M and concluded at 5.10 P.M Arrangements are being made for publication of the results in Newspapers. The Unaudited Financial Results are also being uploaded on the Company's website at http://www.madhavcopper.com/company profile.php This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For M Tek Copper Limited (Erstwhile known as Madhav Copper Limited) Sneha Langaliya Company Secretary & Compliance officer Works M TEK COPPER LIMITED (rnstwhile known as Madhay Copper Limited) fica: Plot No : 5-A/8, B/B, B/A, BlocNko. 226-27, Survey No. 346-47, _ Tenament No. 4-5, Plot No. 2229, Near Kobdi Tol Plaza, Bhavnagar-Talaja Road, GSTIN : 24AAICM2859A12P 5. No. 2961, Amardip Society, Ukharla- 364 050, Dist : Bhavnagar, Gujarat, India. * CompanCIyN No: L27201GJ2012PLC072719 » Waghawadi Road, Bhavnagar-364 00L. (Gu}) Ph. 491 99256 50101, 99256 50202. + E-mail: mcl@madhav=c wowwp.mapdheavreo.ppcero.cmom Ph. +91 9924299300 M TEK COPPER 0105078324 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 Sr. No. Particulars Details 1 Name M/s M P Gohil & Co., Chartered Accountants (FRN: 160286W), has been appointed as Statutory Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s P G HemaniCo&. Reason of Change viz., appointment, Considered and approved and subject to 53 i g L 4 d th shareholder approval, appointment of M/s M P otherwise. Gohil & Co., Chartered Accountants (FRN: 160286W) and Peer Review Certificate No. 020820, Bhavnagar as Statutory Auditor of the Company for the Fi [Showing first 8,000 characters — download PDF for full document]