Madhav Copper Limited — Board Meeting, 24-04-2025: Outcome of Board Meeting

The Board of Directors has approved the re-appointment of Mrs. Dinal Ashokbhai Lakhani as an Independent Director for a term of five years, subject to shareholder approval. Additionally, the Board authorized the draft notice of a postal ballot and appointed Mr. Ranjit Kumar Singh as the scrutinizer for the postal ballot voting process. A notice regarding the postal ballot will be issued to shareholders shortly. This strategic decision reflects the company’s commitment to strong governance and shareholder engagement.