Mangal Electrical ESOP Grant Committee Meeting Scheduled

Committee: Nomination and Remuneration Committee of Mangal Electrical Industries Limited
Meeting Date: October 31, 2026
Purpose: To consider and approve the grant of employee stock options to eligible employees
ESOP Plan: "Mangal Electrical Industries Limited – Employee Stock Option Plan 2025"

Document signed by Naresh Kumar Sharma, Company Secretary & Compliance Officer (Membership No. A12005)
Digital signature timestamp: October 24, 2026 at 10:46:49 +05:30

Financial impact of the ESOP grant not quantified in this disclosure. The meeting is for consideration and approval only.