Menon Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Menon Pistons Ltd has informed ....

25th July, 2026 The Manager Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Maharashtra, India Scrip Code: 531727 Dear Sir/Madam, Subject: Intimation of Board Meeting Pursuant to the provisions of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Menon Pistons Limited (‘the Company’) is scheduled to be held on Wednesday, 05th August, 2026 at registered office of the Company, inter alia : 1. To consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per terms of “Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in securities of the Company is already closed for all the designated persons and their relatives as defined in the code, from 01st July, 2026 and it continues to remain closed till 48 hours after the declaration of above said financial results for the quarter ended on 30th June, 2026. This is for your information and records. Thanking you, Yours faithfully For Menon Pistons Limited Gayatri Patil Company Secretary & Compliance Officer ICSI Membership no.: ACS 80289