Madhav Copper Limited — Board Meeting, 29-07-2025: Outcome of Board Meeting

Madhav Copper's Board has approved the appointment of M/s P G Hemani & Co. as the company's new Statutory Auditors. This appointment, filling a casual vacancy, requires shareholder approval at the upcoming 13th Annual General Meeting. The firm will serve for five consecutive years, from the conclusion of the 13th AGM through to the 18th AGM. M/s P G Hemani & Co. is a Chartered Accountants firm with over 35 years of experience.