Resignation

September 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001, Maharashtra, India Mumbai - 400 051, Maharashtra, India Scrip Code: 544492 Symbol: MEIL Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Ms. Tanvi Surana (DIN: 10781723), Independent Director of Mangal Electrical Industries Limited (“the Company”), vide her resignation letter dated 18 September 2026, has tendered her resignation from the position of Independent Director of the Company with effect from 18 September 2026, due to personal reasons. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, are enclosed herewith- Annexure A. Ms. Tanvi Surana has confirmed in her resignation letter that there are no other material reasons for her resignation other than the reasons stated therein. The Board of Directors of the Company will take note of the resignation at its ensuing meeting. Kindly take the above information on your record. Thanking you, Yours sincerely, for Mangal Electrical Industries Limited Naresh Kumar Sharma Company Secretary & Compliance Officer Membership No. A12005 Encl.: as above Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 Particular Ms. Tanvi Surana Reason for change viz.appointment, re- Resignation appointment,resignation,removal,death or otherwise Date of resignation appointment/re- Resignation with effect from 18 September 2026 appointment/cessation (as applicable) & term of appointment/re-appointment Brief Profile (in case of appointment) Not Applicable. Disclosure of relationships between directors (in case of Not Applicable appointment of a Director) Information as required pursuant to SEBI Letter dated Not Applicable June 14, 2018 read with BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018 dated June 20,2018. Letter of resignation along with detailed reasons for the Resignation letter dated 18 September 2026 received from Ms. resignation as given by the said director Tanvi Surana is enclosed. The reason stated therein is personal reasons. Names of listed entities in which the resigning director Nil holds directorships, indicating the category of directorship and membership of Board Committees, if The independent director shall, along with the detailed Ms. Tanvi Surana has confirmed that there are no other reasons, also provide a confirmation that there are no material reasons for her resignation other than the aforesaid other material reasons other than those provided personal reasons. Outlook From Naresh kumar sharma <Naresh.Kumar@mangals.com> Date Fri 9/18/2026 6:04 PM To Aniket Mangal <aniketa@mangals.com> Cc Rahul Mangal <rahul@mangals.com>; Siddharth Sharma <siddharth@mangals.com> Please refer to trail email of Ms Tanvi Surana vide which she has submitted her resignation from the position of Independent Director w.e.f 18.09.2026. This is for your information. Thanks and Regards, Naresh Kumar Sharma Company Secretary and Compliance Officer Mangal Electrical Industries Limited Registered Office Address: C-61, C-61 (A&B), Road No.1-C, V.K.I. Area, Jaipur, Rajasthan, IN-302 013 +91-141-403 6113 ✉naresh.kumar@mangals.com | 🌐 www.mangals.com From: Tanvi Shrimal <tshrimal48@gmail.com> Sent: Friday, September 18, 2026 5:59 PM To: Naresh Kumar Sharma <compliance@mangals.com> Subject: To whomsoever this may concern, PFA the letter of resignation. Regards, Tanvi Shrimal. LL.B (O.P.Jindal '20) BA Economics (University of Massachusetts Amherst' 16)