Appointment

July 29, 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 Sub: Outcome of the Meeting of Board of Directors of Mangal Electrical Industries Limited (“the Company”) Ref.: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 29, 2026, has, inter alia, transacted the following business: - Considered and approved the Un-audited Financial Results for the quarter ended on June 30, 2026 and took on record Limited Review Report thereon pursuant to Regulation 33 of Listing Regulations. A copy of same is enclosed herewith as Annexure – A. - Considered and approved the re-appointment M/s SCLJ & Associates, Chartered Accountants (Firm Registration No. 036048C), as Internal Auditors of the Company for the Financial Year 2026-27. 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 January 30, 2026 are enclosed herewith as Annexure – B. - Considered and approved the appointment of M/s SKMG & Co., Practicing Company Secretaries, holding Peer Review Certificate No. 1978/2022, as Secretarial Auditors of the Company for the Financial Year 2026-27, subject to approval of shareholders of the Company. 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 January 30, 2026 are enclosed herewith as Annexure – B. - Considered and approved the Board’s Report of the company for the financial year ended on 31st March, 2026; - Considered and approved the matters of the Notice of 18th Annual General meeting (AGM). We wish to inform you that the 18th Annual General Meeting of the Company will be held through Video Conferencing (‘VC’)/ Other Audio visual means (‘OAVM’) on Wednesday, 26th August, 2026 at 2:00 P.M. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (‘MCA’) and SEBI from time to time; In this regard, Notice of the 18th Annual General Meeting of the Company (along with Annual Report for the financial year 2025-26), will be circulated to the members of the Company/ all other concerned, in due course. - In terms of Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013 including rules made thereunder, Monday, 17th August 2026 has been fixed as the Record Date for the purpose of forthcoming 18th Annual General Meeting - Approved the appointment of Ms. Neha Rathi (DIN: [11814524]) as an Additional Director (Independent Category) of the Company with effect from 29 July 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. The disclosure under Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure–C. - Considered and approved the reconstitution of the Audit committee, Nomination and Remuneration and Stakeholders Relationship Committee. Further, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company shall open for the Designated Persons of the Company and their immediate relatives after 48 hours from the dissemination of this announcement. The above information is also being uploaded on the Company’s website at www.mangals.com The meeting of the Board of Directors commenced at 05:00 P.M. (IST) and concluded at 05:35 P.M. (IST). This is for your information and appropriate dissemination. Thanking you, Yours sincerely, for Mangal Electrical Industries Limited Naresh Kumar Sharma Company Secretary & Compliance Officer Membership No. A12005 Encl.: as above K-2 Keshav Path, q: A Bafna & Co Near Ahinsa Circle, i C-scheme, Jaipur-302001 Chartered Accountants INDIA Tel:(0141)-2372572,2375212 Limited Reviy lndustries Mlited (Formerly known as Maneal Electrical Industries Private Limitedl pursuant to Mtion 33 of the SEBI (Listing Obligations and Disclosure Requirementsl Regulations,2015 The Board of Directors of Mangal Electrical Industries Limited, (Formerly known as Mangal Electrical Industries Private Limited) 1. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Mangal Electrical Industries Limited (Formerdy known as Mangal Electrical Industries Private Limited) ('the Company’) for the Quarter ended 30th June 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2 This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “InteriM Financial R6porting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute ofCharter6d Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquirieg of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion 4 Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations9 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For A Bafna & Co Chartered Accountan FRN: O03660C FP.N d’Sharma) Partner M. No. 428792 UDIN: 264287920TWFLAX4670 Place: Jaipur Date: July 29, 2026 FtANGAL MAN(J AL ELECrRiC AL INDUSTRIES LTMrrED (Formerly known as Mangal Electdcal Industdes Private Limited) CTN:.L3 1 909RJ2008PLC026255 Registered Office: Ml, CdI (A&B), Road No. 1C, V.K.I. An& Jaipur, Rajasthan - 302013 Tel.: +91-1414036113 Email: compliance@mangals.com Website: www.mangals.com Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 Amount in Rb Lakhs except per share data 1 a \ cir ti =3ma Particulars MJune 30, 2026 MaMrch 31, 2026 I'nauditc(Ir 1 M Income I Revenue from operations 12,582.73 17,941.64 8,966.00 57.967.86 11 Other income 181.10 M300.77 M25.07 73 1.05 ILI Total income (I+n) } Expenses: a) Cost of materials consumed 9,460.84 13939.79 8,448.&4 41,142.61 b) Purchase of stock-in-trade 550.90 157.80 I1 6.39 [Showing first 8,000 characters — download PDF for full document]