544492

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- Scrutinizer's Report for the 18th Annual General Meeting held on August 26, 2026, submitted on August 27, 2026. - All resolutions, including adoption of FY26 financial statements, appointment of directors and auditors, and Employee Stock Option Plan 2025, were approved with over 99.97% votes in favor.

- FY26 Revenue From Operations ₹57,967.86L vs ₹54,942.14L (▲5.51% YoY) - FY26 EBITDA ₹6,834.94L vs ₹8,184.09L (▼16.50% YoY) - FY26 PAT ₹4,317.10L vs ₹4,730.70L (▼8.74% YoY) - FY26 EBITDA Margin 11.79% vs 14.90% (▼311bps)

- The 18th Annual General Meeting (AGM) was held on August 26, 2026, via Video Conferencing/OAVM. - Members adopted the Audited Financial Statements for FY 2025-26. - Key resolutions included re-appointment of directors, ratification of cost auditor remuneration, appointment of secretarial auditors, adoption of the MEIL ESOP 2025, and appointment of Ms. Neha Rathi as an Independent Director.

- Annual Report for the year ended March 31, 2026, was filed. - FY26 Financial Highlights: Revenue ₹579.7 Cr, EBITDA ₹68.3 Cr, PAT ₹43.2 Cr. - Company listed on NSE & BSE in August 2025. - Strategic expansion includes a new facility for higher class transformers to broaden market reach.

- Notice of 18th Annual General Meeting (AGM) scheduled for August 26, 2026, at 2:00 P.M. via Video Conferencing/Other Audio Visual Means. - Agenda includes adoption of FY26 financial statements, re-appointment of two directors, ratification of cost auditor remuneration (₹50,000), and appointment of secretarial auditors (₹2,31,000). - Proposal for "Employee Stock Option Plan 2025" (ESOP 2025) covering up to 15 lakh equity shares of face value ₹10. - Appointment of Ms. Neha Rathi as an Independent Director for a five-year term (2026-2031). - The record date for e-voting for the AGM is August 17, 2026.

- Consolidated Revenue ₹125.8 Cr vs ₹89.7 Cr (▲40% YoY) - EBITDA ₹11.1 Cr vs ₹10.0 Cr (▲11% YoY) - PAT ₹7.5 Cr vs ₹3.7 Cr (▲101% YoY) - EBITDA Margin 8.8% vs 11.1% (▼230bps)

- Revenue ₹125.8 Cr vs ₹89.7 Cr (▲40% YoY) - EBITDA ₹11.1 Cr vs ₹10.0 Cr (▲11% YoY) - PAT ₹7.5 Cr vs ₹3.7 Cr (▲103% YoY) - EBITDA Margin 8.8% vs 11.1% (▼230bps)

- Standalone Revenue ₹125.83 Cr vs ₹89.66 Cr (▲40.34% YoY) - EBITDA ₹11.13 Cr vs ₹9.97 Cr (▲11.66% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.52% YoY) - EBITDA Margin 8.84% vs 11.12% (▼228bps)

- Standalone Revenue ₹125.83 Cr vs ₹89.66 Cr (▲40.80% YoY) - EBITDA ₹11.13 Cr vs ₹9.97 Cr (▲11.64% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.61% YoY) - EBITDA Margin 8.84% vs 11.12% (▼228bps) - Board approved Un-audited Standalone Financial Results for the quarter ended June 30, 2026. - Ms. Neha Rathi appointed as Additional Independent Director for a term of 5 years, subject to shareholder approval. - Re-appointment of M/s SCLJ & Associates as Internal Auditors and appointment of M/s SKMG & Co. as Secretarial Auditors for FY 2026-27. - The 18th Annual General Meeting (AGM) will be held on August 26, 2026, via Video Conferencing/OAVM. - Record Date for the AGM purpose is August 17, 2026. - Change in depreciation method from WDV to SLM effective April 1, 2026, resulted in a ₹1.30 Cr increase in PBT for the quarter. - ₹8.49 Cr of IPO proceeds remain unutilized as on June 30, 2026.

- Standalone Revenue ₹125.83 Cr vs ₹89.66 Cr (▲40.80% YoY) - EBITDA ₹11.13 Cr vs ₹9.97 Cr (▲11.66% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.53% YoY) - EBITDA Margin 8.84% vs 11.12% (▼228bps)

- Standalone Operating Revenue ₹125.83 Cr vs ₹89.66 Cr (▲40.80% YoY) - EBITDA ₹11.13 Cr vs ₹9.97 Cr (▲11.63% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.61% YoY) - EBITDA Margin 8.84% vs 11.12% (▼228bps) - Board approved the re-appointment of M/s SCLJ & Associates as Internal Auditors and appointment of M/s SKMG & Co. as Secretarial Auditors for FY 2026-27. - Approved the appointment of Ms. Neha Rathi as an Additional Director (Independent) for a term of five years from July 29, 2026. - 18th Annual General Meeting (AGM) to be held on August 26, 2026.

- Standalone Revenue ₹125.83 Cr vs ₹89.66 Cr (▲40.09% YoY) - EBITDA ₹11.13 Cr vs ₹9.97 Cr (▲11.66% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.52% YoY) - EBITDA Margin 8.85% vs 11.12% (▼227bps)

- Standalone Revenue ₹125.83 Cr vs ₹89.66 Cr (▲39.23% YoY) - EBITDA ₹12.94 Cr vs ₹10.22 Cr (▲26.64% YoY) - PAT ₹7.52 Cr vs ₹3.73 Cr (▲101.52% YoY) - EBITDA Margin 10.28% vs 11.40% (▼112bps) - Board re-appointed internal auditors and appointed secretarial auditors. - Ms. Neha Rathi appointed as Additional Independent Director. - 18th AGM scheduled for August 26, 2026. - Unutilized IPO funds of ₹84.91 Cr as of June 30, 2026.

- Board Meeting scheduled for July 29, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. - Trading window remains closed for Designated Persons until 48 hours post results declaration.

- Mangal Electrical Industries acquired 1.4315 Hect. industrial land in Sikar, Rajasthan, on June 29, 2026, for ₹8.00 Crore. This acquisition is for expanding manufacturing facilities and future business operations, supporting long-term growth.

- Trading window for designated persons to deal in company securities will be closed from July 01, 2026. - It will reopen 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.

- Investor/Analyst Meet & Plant Visit Schedule - Date: Thursday, June 18, 2026 - Mode: Physical Group Meeting - Location: Reengus & Jaipur - No Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.