M Tek Copper Limited has announced the appointment of Mr. Chintan Bhadiyadra as an Additional Director to its Board. The decision was taken during a board meeting held on May 21, 2026. Mr. Bhadiyadra has been appointed in the capacity of a Non-Executive Non-Independent Director, effective from the date of the meeting.

The appointment is subject to the approval of shareholders at the ensuing General Meeting of the Company. As per the regulatory disclosure, the new director is liable to retire by rotation. The recommendation for his appointment was made by the Nomination & Remuneration Committee of the Company.

Mr. Bhadiyadra holds a Director Identification Number (DIN) 11729188. He is a post-graduate in the chemistry field and has previously served as a Laboratory Manager in Pathology at Bhavnagar. He confirmed that he is not debarred from holding the office of director by virtue of any SEBI Order or any other authority.

Regarding remuneration, Mr. Bhadiyadra will be entitled to sitting fees as may be decided by the Board from time to time. The disclosure further stated that he does not hold any directorships in other companies nor does he hold memberships in committees of other public limited companies. There is no inter-relationship reported within the company.

Details of Appointment

The following table outlines the key details regarding the new director's appointment:

The Board meeting commenced at 2:30 P.M. and concluded at 4:10 P.M. on May 21, 2026. The company has requested the stock exchanges to take the information on record.

Madhav Copper Limited has officially changed its name to M Tek Copper Limited, effective May 05, 2026. The company communicated this development to the National Stock Exchange of India Limited on May 06, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name Change Approval and Regulatory Compliance

The Registrar of Companies, Ministry of Corporate Affairs, granted approval for the name change from Madhav Copper Limited to M Tek Copper Limited with effect from May 05, 2026. This development follows a series of prior intimations made by the company to the exchange on March 19, 2026, March 20, 2026, and April 21, 2026, indicating that the process had been underway for several weeks before receiving final regulatory clearance.

The key details of the name change are summarised below:

Alterations to Constitutional Documents

Consequent to the name change, the Memorandum of Association and Articles of Association of the company stand altered to the extent of the change of name, with effect from May 05, 2026. A Fresh Certificate of Incorporation has been received by the company pursuant to this change and was enclosed with the regulatory filing.

The Certificate of Incorporation was issued by the Central Processing Centre, Office of the Registrar of Companies, located at Plot No. 6, 7, 8, Sector 5, IMT Manesar, Haryana. The certificate was digitally signed by Shamrao Patil, Central Processing Centre, on May 05, 2026.

Obligations Under the New Name

As per the Certificate of Incorporation, the name change does not affect the rights and liabilities of stakeholders. In accordance with Section 12 of the Companies Act, the company is obligated to display its former name — Madhav Copper Limited — alongside its new name, M Tek Copper Limited, at all places where the company is required to display its name, for a period of two years from the date of the certificate.

The intimation was signed by CS Sneha Langaliya, Company Secretary and Compliance Officer of M Tek Copper Limited (formerly known as Madhav Copper Limited), on May 06, 2026. Stakeholders are advised to verify the latest status of the company and its directors on the Ministry of Corporate Affairs website at www.mca.gov.in/MCA21 .