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(28/01/2026 13:43)

Menon Pistons - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 28Th January, 2026, Under Regulation 30 Of

1. Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025. \r\n2. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Sachin Menon (DIN: 00134488) as Chairman and Managing Director of the Company \r\n3. Approval for material related party transactions with M/s. Menon Exports. \r\n4. Approval for alternation of Articles of Association by removing clause related to Common Seal. \r\n5. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Col. Basavaraj K Kullolli as an Additional Director (Non-Executive and Independent Director Category) of the Company w.e.f. 09/03/2026. \r\n6. Authorization to proceed with Members approval through Postal Ballot. \r\n7. Noted circular issued by National Financial Reporting Authority (NFRA) dated 7th January, 2026.\r\n
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