Mr. Ramkishan Bairwa, the Chief Operating Officer (EPC) of Mangal Electrical Industries Limited, has tendered his resignation effective February 23, 2026. He has cited personal health reasons for his departure after a long-standing association of over 10 years with the company. The executive is expected to continue in his role until his proposed relieving date of April 10, 2026. This transition in senior management is being handled in compliance with SEBI Listing Regulations.

• Mr. Ramkishan Bairwa resigned from the position of Chief Operating Officer (EPC) on February 23, 2026.
• The executive served the company for a significant period of more than 10 years.
• Resignation is attributed to personal health reasons rather than operational disagreements.
• The expected relieving date for the outgoing COO is set for April 10, 2026.

Mangal Electrical Industries Limited (MEIL) has responded to a clarification sought by the stock exchanges regarding the absence of segment-wise reporting in its December 2025 quarter results. The company explained that its core business of manufacturing electrical transformers and EPC contracts is managed as a single reportable segment related to 'power'. MEIL stated that it currently does not meet the quantitative thresholds required for separate segment reporting under Ind AS 108. The company has committed to re-evaluating this position during the finalization of its FY26 annual accounts.

• Responded to BSE/NSE query dated February 4, 2026, regarding missing segment details in financial results.
• Management classifies all business activities under a single reportable segment focused on the power sector.
• Confirmed that Ind AS 108 quantitative thresholds for separate reporting were not exceeded for the year ended March 31, 2025.
• Company will revisit segment reporting status while finalizing the annual accounts for the financial year ending March 31, 2026.

Mangal Electrical Industries Limited (MEIL) has announced its participation in the 'MANTHAN – Systematix India Annual Flagship Conference' scheduled for February 9, 2026. The event will take place in Mumbai as a physical group meeting involving various investors and analysts. The company has explicitly stated that only publicly available information will be shared, ensuring no Unpublished Price Sensitive Information (UPSI) is disclosed. This move is part of the company's routine investor relations engagement to maintain transparency and visibility within the financial community.

• Participation in MANTHAN – Systematix India Annual Flagship Conference on February 9, 2026
• The meeting is scheduled as a physical group interaction in Mumbai
• Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Company confirms that no Unpublished Price Sensitive Information (UPSI) will be disclosed during the event

Mangal Electrical Industries reported a steady performance for Q3 FY26 with a Net Profit of ₹13.39 crore, showing marginal growth sequentially from ₹13.30 crore in Q2 FY26. Revenue from operations stood at ₹156.27 crore, a 4.6% increase compared to the same quarter last year. The company, which listed in August 2025, has utilized approximately 77% of its ₹400 crore IPO proceeds. Profitability remains stable with a Profit Before Tax of ₹18.01 crore for the quarter.

• Revenue from operations for Q3 FY26 reached ₹156.27 crore, up from ₹149.37 crore in Q3 FY25.
• Net Profit for the quarter stood at ₹13.39 crore, compared to ₹13.64 crore in the year-ago period.
• Nine-month (9M FY26) total income recorded at ₹404.56 crore with a net profit of ₹30.42 crore.
• Company has ₹92.97 crore in unutilized IPO proceeds as of December 31, 2025.
• Basic EPS for the quarter was ₹4.84, reflecting the expanded equity base post-IPO.

Mangal Electrical Industries Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The filing, covering the quarter ended December 31, 2025, confirms that the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, has processed all dematerialization requests. The certificate verifies that share certificates were mutilated and cancelled after due verification within the prescribed 15-day timeline. This is a standard regulatory procedure to ensure the accuracy of electronic shareholding records.

• Compliance certificate submitted for the quarter ended December 31, 2025
• Bigshare Services Private Limited confirmed processing of dematerialization requests within 15 days
• Security certificates were mutilated and cancelled after verification by the Depository Participant
• Depositories' names have been substituted in the register of members as registered owners

Mangal Electrical Industries Limited (MEIL) has announced the closure of its trading window starting January 1, 2026, in compliance with SEBI insider trading regulations. This closure is a standard procedure ahead of the declaration of the company's unaudited financial results for the quarter ending December 31, 2025. The restriction applies to all designated persons and their immediate relatives. The window will remain closed until 48 hours after the results are officially announced to the stock exchanges.

• Trading window closure begins on January 1, 2026
• Closure is related to the unaudited financial results for the quarter ending December 31, 2025
• Restriction applies to all designated persons and their immediate relatives as per SEBI norms
• Window to reopen 48 hours after the formal declaration of Q3 results

Mangal Electrical Industries Limited (MEIL) has appointed Mr. Mohit Vyas as its Chief Legal Officer, effective January 1, 2026. Mr. Vyas joins the company as a Senior Management Personnel, bringing over 14 years of experience in corporate law, litigation, and statutory compliance. His background includes expertise in corporate governance, contract law, and IPO advisory. This appointment is aimed at strengthening the company's legal framework and regulatory interface as it continues its operations.

• Appointment of Mr. Mohit Vyas as Chief Legal Officer effective from January 1, 2026
• Mr. Vyas possesses over 14 years of experience in corporate law and government interface
• The role is designated as Senior Management Personnel (SMP) under SEBI Listing Regulations
• Expertise includes managing complex litigations across civil, criminal, and MSME courts

Mangal Electrical Industries Limited has announced the appointment of Mr. Mohit Vyas as the Chief Legal Officer (Senior Management Personnel), effective January 1, 2026. Mr. Vyas brings over 14 years of cross-functional experience in corporate law, litigation, and statutory compliance. The appointment was approved by the Board of Directors on December 23, 2025, following the recommendation of the Nomination and Remuneration Committee. This strategic hire is intended to strengthen the company's legal framework and corporate governance.

• Appointment of Mr. Mohit Vyas as Chief Legal Officer effective from January 1, 2026
• Mr. Vyas possesses over 14 years of experience in corporate law, litigation, and government interface
• Expertise includes Companies Act 2013, contract law, and IPO advisory
• The appointment was finalized during the Board meeting held on December 23, 2025

Mangal Electrical Industries Limited (MEIL) has announced key leadership appointments following its board meeting on December 23, 2025. The company appointed Mr. Naresh Kumar Sharma as the Company Secretary and Compliance Officer, effective immediately. Additionally, Mr. Mohit Vyas, a legal professional with over 14 years of experience, has been appointed as the Chief Legal Officer starting January 1, 2026. These appointments are aimed at strengthening the company's corporate governance and legal framework.

• Appointment of Mr. Naresh Kumar Sharma as Company Secretary and Compliance Officer effective December 23, 2025
• Appointment of Mr. Mohit Vyas as Chief Legal Officer (Senior Management) effective January 1, 2026
• Mr. Mohit Vyas brings over 14 years of cross-functional experience in corporate law, litigation, and statutory compliance
• Mr. Naresh Kumar Sharma is authorized to determine the materiality of events for stock exchange disclosures under Regulation 30(5)

Mangal Electrical Industries Limited (MEIL) has announced the resignation of Mr. Balvinder Singh Guleri from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on December 22, 2025. Mr. Guleri, who served as a Key Managerial Personnel (KMP), cited personal reasons and the pursuit of an alternate career opportunity for his departure. The company is now required to appoint a successor to ensure continued adherence to SEBI listing regulations.

• Mr. Balvinder Singh Guleri resigned as Company Secretary and Compliance Officer effective December 22, 2025
• The resignation results in his cessation as a Key Managerial Personnel (KMP) under SEBI Regulation 30(5)
• The official reason provided for the resignation is to pursue an alternate career opportunity outside the organization
• The company must fill this statutory vacancy to maintain regulatory compliance and corporate governance standards

Mangal Electrical Industries Limited (MEIL) has announced a change in its Corporate Identification Number (CIN) following its successful listing on the BSE and NSE. The Ministry of Corporate Affairs updated the CIN from U31909RJ2008PLC026255 to L31909RJ2008PLC026255 to reflect its status as a listed entity. This is a standard administrative procedure required for companies transitioning from unlisted to public listed status. The change is effective as of December 01, 2025, and has been formally communicated to the exchanges.

• Corporate Identification Number (CIN) updated to L31909RJ2008PLC026255
• The change follows the successful listing of equity shares on BSE (Scrip Code: 544492) and NSE (Symbol: MEIL)
• The update was officially recorded by the Ministry of Corporate Affairs on December 01, 2025
• The 'L' prefix in the new CIN signifies the company's status as a 'Listed' entity