Mangal Electrical Industries: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Mangal Electrical Industries Limited

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 (the Listing Regulations) this is to inform you thatthe Board of Directors of the Company at its meeting held today i.e. Wednesday January 28 2026 has inter alia considered and approved the Unaudited Financial Results (Standalone) of the Company forthe quarter and nine months ended December 31 2025 (the Financial Results) as recommended bythe Audit Committee.