Menon Bearings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

16th October, 2026 To, To, The Manager - DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, ‘G’ Block, Dalal Street, Bandra-Kurla Complex, Mumbai– 400 001. Bandra (East),Mumbai- 400051. Scrip Code: 523828 Symbol: MENONBE Dear Sir / Ma’am, Sub.: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th October, 2026, inter alia, to consider the following matters: a. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, pursuant to the provisions of 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 Designated Persons and their immediate relatives” of the Company, the trading window for dealing in securities of the Company has been closed from Thursday, 1st October, 2026 and shall remain closed till 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results i.e. till Saturday, 31st October, 2026 (both days inclusive) for directors and specified persons as defined in the Code. Kindly take the same on your record. Thanking you, Yours faithfully, for Menon Bearings Limited Siddheshwar Kadane Company Secretary & Compliance Officer Membership No.: A72775