Mangal Electrical Industries Limited announced the outcome of its Board of Directors meeting held on December 23, 2025. The meeting, which commenced at 05:00 P.M. (IST) and concluded at 05:30 P.M. (IST), resulted in key managerial appointments. Firstly, the Board approved the appointment of Mr. Naresh Kumar Sharma, holding ICSI Membership No. A12005, as the Company Secretary and Compliance Officer, who will serve as Whole Time Key Managerial Personnel. Mr. Sharma is an Associate Member of the Institute of Company Secretaries of India and possesses experience in matters related to the Companies Act and Listing Regulations. Furthermore, the Board authorized Mr. Naresh Kumar Sharma, in addition to existing authorized persons, for determining the materiality of events and making disclosures to the Stock Exchanges under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Secondly, the Board approved the appointment of Mr. Mohit Vyas as the Chief Legal Officer (Senior Management Personnel). This appointment is effective from January 1, 2026, for a full-time term. Mr. Vyas brings over 14 years of experience in corporate law, litigation, government interface, industrial relations, and statutory compliance. This information is also available on the company's website at www.mangals.com.