Action(s) taken or orders passed

To, Date: July 20, 2026 The Manager (Listing), National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 Company’s symbol: MCL Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Rejection of Waiver Applications and Payment of Penalty Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Company had received notice from the National Stock Exchange for delay in compliance pertaining to non- compliance under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, for the consecutive quarters ended March 31, 2026, and June 30, 2026, respectively i.e. Regulation 17(1)(c) relating to non-constitution of the Board of Directors within the prescribed limit. In respect of the non-compliance under Regulation 17(1)(c), the Company had submitted before NSE that the Company had taken necessary steps for appointment of Directors for proper constitution of the Board. Based on the above submissions, the Company had filed waiver applications before NSE requesting waiver of the penalties levied for the aforesaid non-compliances. Unfortunately, the waiver has been rejected by the NSE. As a consequence, Company is now obligated to pay the penalty specified by the NSE within the stipulated time frame i.e. on or before 18th July, 2026. Accordingly, the Company has paid the applicable penalties as advised by NSE on 18th July, 2026. The aforesaid disclosure is being submitted for your information and record. For, M Tek Copper Limited (Erstwhile known as Madhav Copper limited) Sneha Langaliya Company Secretary & Compliance Officer ANNEXURE - A The details as required under SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 as Annexure A: Sr. No. Particulars Details 1. Name of the authority National Stock Exchange of India Limited (“NSE”) 2. Nature and details of the Imposition of fine/penalty under SOP Circular for non- action(s) taken or order(s) compliance with Reg 17 (1)(c) For Fine of Rs. 5000 per passed day (plus GST@ 18%) delay of 64 days and For Regulation 17 (1)(c) total fine payable to Rs. 3,77,600/- 3. Date of receipt of July 08, 2026 communication: 4. Details of the violation(s) Composition of less than Six directors on Board during committed period March 17, 2026 to May 21, 2026, delay of 64 days violating Regulation 17(1)(c)of SEBI LODR. 5. Impact on financial, operation For Regulation 17 (1)(c) Fine of Rs. 5000 per day (plus GST@ or other activities of the listed 18%) delay of 64 days total fine payable to Rs. 3,77,600/- entity, quantifiable in monetary terms to the extent possible 6. Period for which For Regulation 17(1)(c) during period March 17, 2026 to May communication would be 21, 2026, delay of 64 days applicable, if stated 7. Due Date of Payment On or before July 18, 2026 8. Details of Payment made Date of Payment: 18-07-2026