Shareholders meeting

August 27, 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: Voting Result of 18th Annual General Meeting Dear Sir/Ma’am With reference to captioned subject, please find enclosed Voting Result as required under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 Kindly take above on records and oblige. Thanking you, Yours faithfully, For Mangal Electrical Industries Limited Naresh Kumar Sharma Company Secretary & Compliance Officer Encl.: As above Home Validate General information about company Scrip code 544492 NSE Symbol MEIL MSEI Symbol NOTLISTED ISIN INE0PKD01011 Name of the company MANGAL ELECTRICAL INDUSTRIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 26-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:55 PM Home Validate Scrutinizer Details Name of the Scrutinizer NEHA MATHUR Firms Name NEHA MATHUR & ASSOCIATES Qualification CS Membership Number A54845 Date of Board Meeting in which appointed 29-07-2026 Date of Issuance of Report to the company 27-08-2026 Home Validate Voting results Record date 17-08-2026 Total number of shareholders on record date 54017 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 68 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To adopt the Audited Financial Statements of the Company for the financial year ended March 31, Description of resolution considered 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20664685 100.0000 20664685 0 100.0000 0.0000 Promoter and Poll 20664685 Promoter Group Postal Ballot (if applicable) Total 20664685 20664685 100.0000 20664685 0 100.0000 0.0000 E-Voting 798213 56.3426 798213 0 100.0000 0.0000 Public- Poll 1416714 Institutions Postal Ballot (if applicable) Total 1416714 798213 56.3426 798213 0 100.0000 0.0000 E-Voting 12573 0.2266 8060 4513 64.1056 35.8944 Public- Non Poll 5548725 Institutions Postal Ballot (if applicable) Total 5548725 12573 0.2266 8060 4513 64.1056 35.8944 Total Total 27630124 21475471 77.7248 21470958 4513 99.9790 0.0210 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint Mr. Ashish Mangal as a Director liable to retire by rotation and who has offered Description of resolution considered himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20664685 100.0000 20664685 0 100.0000 0.0000 Promoter and Poll 20664685 Promoter Group Postal Ballot (if applicable) Total 20664685 20664685 100.0000 20664685 0 100.0000 0.0000 E-Voting 798213 56.3426 798213 0 100.0000 0.0000 Public- Poll 1416714 Institutions Postal Ballot (if applicable) Total 1416714 798213 56.3426 798213 0 100.0000 0.0000 E-Voting 12547 0.2261 7426 5121 59.1855 40.8145 Public- Non Poll 5548725 Institutions Postal Ballot (if applicable) Total 5548725 12547 0.2261 7426 5121 59.1855 40.8145 Total Total 27630124 21475445 77.7248 21470324 5121 99.9762 0.0238 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint Mr. Sumer Singh Punia as a Director liable to retire by rotation and who has offered Description of resolution considered himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20664685 100.0000 20664685 0 100.0000 0.0000 Promoter and Poll 20664685 Promoter Group Postal Ballot (if applicable) Total 20664685 20664685 100.0000 20664685 0 100.0000 0.0000 E-Voting 798213 56.3426 798213 0 100.0000 0.0000 Public- Poll 1416714 Institutions Postal Ballot (if applicable) Total 1416714 798213 56.3426 798213 0 100.0000 0.0000 E-Voting 12573 0.2266 7478 5095 59.4767 40.5233 Public- Non Poll 5548725 Institutions Postal Ballot (if applicable) Total 5548725 12573 0.2266 7478 5095 59.4767 40.5233 Total Total 27630124 21475471 77.7248 21470376 5095 99.9763 0.0237 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To ratify the remuneration payable to M/s Maharwal & Associates, Cost Auditors, for the financial Description of resolution considered year 2026-27. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 20664685 100.0000 20664685 0 100.0000 0.0000 Promoter and Poll 20664685 Promoter Group Postal Ballot (if applicable) Total 20664685 20664685 100.0000 20664685 0 100.0000 0.0000 E-Voting 798213 56.3426 798213 0 100.0000 0.0000 Public- Poll 1416714 Institutions Postal Ballot (if applicable) Total 1416714 798213 56.3426 798213 0 100.0000 0.0000 E-Voting 12573 0.2266 8034 4539 63.8988 36.1012 Public- Non Poll 5548725 Institutions Postal Ballot (if applicable) Total 5548725 12573 0.2266 8034 4539 63.8988 36.1012 Total Total 27630124 21475471 77.7248 21470932 4539 99.9789 0.0211 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint M/s SKMG & Co., Practicing Company Secretaries, as Secretarial Auditors of the Description of resolution considered Company for a term of five consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31, with remuneration to be determined by the Board of Directors in accordance % of [Showing first 8,000 characters — download PDF for full document]