Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, Mangal Electrical Industries has informed that the Nomination and Remuneration Committee of the Board of the Company at its meeting held today, 31st October 2026, has approved the grant of 2,00,000 Employee Stock Options (‘Options’) to the eligible employees under MEIL - ESOP 2025. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated 11th July, 2023 and last updated on 30th January, 2026 are enclosed as an Annexure - A. The above-mentioned information is also available on the website of the Company.