Madhav Copper Limited has informed the Exchange regarding 'Reconstitution of Committees'.

Madhav Copper Limited has informed the stock exchange about the reconstitution of its board committees. This is a routine corporate governance update where one or more board-level committees (such as Audit Committee, Nomination and Remuneration Committee, or Stakeholders Relationship Committee) have been reconfigured with new members or chairperson. The company has not disclosed the specific names of committee members or the reasons for reconstitution in this filing. Such reconstitutions typically happen after board changes, appointments, or to comply with regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements (LODR).