Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th September, 2026.

Date: October 09, 2026 The Manager Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Maharashtra Scrip code: 531727 Subject: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026. Dear Sir/Madam, In Compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose a copy of certificate received from M/s. MUFG Intime India Pvt. Ltd. (Formerly M/s. Link Intime India Pvt. Ltd.) the Registrar and Share Transfer Agent of the Company (SEBI Registration Number INR000004058), for the quarter ended on 30th September, 2026. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours Sincerely, For Menon Pistons Limited Gayatri Patil Company Secretary & Compliance Officer ICSI Membership No.: A80289 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Block No 202, 2nd Floor, Akshay Complex, Off Dhole Patil Road, Pune - 411001 Tel : +91 20 26161629 Website: https://in.mpms.mufg.com SEBI Registration no.: INR000004058 Date: October 06, 2026 Menon Pistons Limited 182 Shiroli, Kolhapur 416122 Maharashtra, India Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir / Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Ashok Shetty Vice President – Corporate Registry Part of MUFG Pension & Market Services C-101, Embassy 247, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel. : +91 22 4918 6000.