Intimation of Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations 2015 from 01st October 2026 till 48 hours after the Declaration of Un audited Standalone and Consolidated Financial results of the Company for the quarter and half year ended on 30th September 2026.

MENON PISTONS LTD. m 29t September, 2026 The Manager - DCS Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 531727 Sub.: Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, This is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the equity shares of the Company shall remain closed for all the Directors, KMPs, Designated Persons and their relatives as defined in the code, from Thursday, 015t October, 2026 till the end of 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on 30" September, 2026. The date of the Board Meeting in which results would be considered shall be intimated in due course. This is for your information and records. Thanking you, Yours faithfully For Menon Pistons Limited ayatri Eknath Patil Company Secretary & Compliance Officer ICSI Membership No.: A80289 Place: Kolhapur — Driven By &, +91230 2468041 / 2468042 @ menonindia.in MZENON | Réndtey & oad@menonpistons.com Q 182, Shiroli, Kolhap4u1r6 122, Maharashtra, India. GST Number: 27AABCM7848N1ZS | CIN Number: L34300MH1977PLC019823 1SO 9001:2015 | IATF 16949:2016