Mangal Electrical Industries: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Mangal Electrical Industries Limited ('TheCompany')

1. Considered and approved appointment of Mr. Naresh Kumar Sharma (ICSI Membership No. A12005) asCompany Secretary and Compliance Officer (Whole Time Key Managerial Personnel) of the Company.2. Authorised Mr. Naresh Kumar Sharma Company Secretary and Compliance Officer in addition to existingauthorized person(s) for the purpose of determining the materiality of an event or information and for making thedisclosures of material event or information to the Stock Exchange(s).3. Considered and approved appointment of Mr. Mohit Vyas as Chief Legal Officer (Senior ManagementPersonnel) of the Company.