MIEL2026-08-18MIEL2026-08-182026-08-18ResolutionOrAgendaDomain1MIEL2026-08-18ResolutionOrAgendaDomain1MIEL2026-08-182026-08-18ResolutionOrAgendaDomain2MIEL2026-08-18ResolutionOrAgendaDomain2MIEL2026-08-182026-08-18ResolutionOrAgendaDomain3MIEL2026-08-18ResolutionOrAgendaDomain3MIEL2026-08-182026-08-18ResolutionOrAgendaDomain4MIEL2026-08-18ResolutionOrAgendaDomain4xbrli:pureMIELMANGLAM INFRA & ENGINEERING LIMITEDNew2026-08-1017:35:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3Friday2026-09-1112:00:00Bhopal4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Yogendra Kumar Singh, Whole Time Director (DIN: 03551106), who retires by rotation and being eligible, offers himself for re-appointment.OthersWhole Time DirectorMr. Yogendra Kumar Singh2023-12-012026-11-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provision of sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule V of the Companies Act, 2013 and the Articles of Association of the Company and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) (including any statutory modification(s) or reenactment thereof, for the time being in force), based on the recommendation of the Nomination and Remuneration Committee (“NRC”) and approval of the Board of Directors, approval of the members of the Company by way of Special Resolution, be and is hereby accorded to the re-appointment of Mr. Ajay Verma (DIN: 07129690), as Managing Director of the Company for a further period of three (3) years w. e. f. December 01, 2026 to November 30, 2029, on such terms and conditions as set out in the Explanatory Statement pursuant to Section 102 of the Act, forming part of notice of the Third AGM. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to vary, alter and change the terms and conditions of the aforesaid appointment, including the remuneration to be paid to him as Managing Director of the Company, which shall be within the permissible limits and in accordance with the provisions of Section 197 read with Schedule V of the Companies Act, 2013. RESOLVED FURTHER THAT the Board or any Committee thereof be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution. RESOLVED FURTHER THAT certified copies of this resolution be provided to those concerned under the hands of a Director or Company Secretary wherever required.”OthersManaging DirectorMr. Ajay Verma2026-12-012029-11-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provision of sections 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule V of the Companies Act, 2013 and the Articles of Association of the Company and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) (including any statutory modification(s) or reenactment thereof, for the time being in force), based on the recommendation of the Nomination and Remuneration Committee (“NRC”) and approval of the Board of Directors, approval of the members of the Company by way of Special Resolution, be and is hereby accorded to the re-appointment of Mr. Yogendra Kumar Singh (DIN: 03551106), as Whole-Time Director of the Company for a further period of Three (03) years w. e. f. December 01, 2026 to November 30, 2029, on such terms and conditions as set out in the Explanatory Statement pursuant to Section 102 of the Act, forming part of notice of the Third AGM. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to vary, alter and change the terms and conditions of the aforesaid appointment, including the remuneration to be paid to him as Whole-Time Director of the Company, which shall be within the permissible limits and in accordance with the provisions of Section 197 read with Schedule V of the Companies Act, 2013. RESOLVED FURTHER THAT the Board or any Committee thereof be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” RESOLVED FURTHER THAT certified copies of this resolution be provided to those concerned under the hands of a Director or Company Secretary wherever required.”OthersWhole Time DirectorMr. Yogendra Kumar Singh2026-12-012029-11-30