Outcome of Board Meeting

29th October, 2026 To, To, The Manager - DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Limited., PhirozeJeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East),Mumbai- 400051 Scrip Code: 523828 Symbol: MENONBE Dear Sir / Ma’am, Sub.: Outcome of the Board Meeting held today i.e. Thursday, 29thOctober, 2026. Pursuant to the provisions of Regulations 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 29th October, 2026, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013 . Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose the followings as ‘Annexure I’: a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:30 P.M. Kindly take the above in your record. Thanking you, Yours faithfully, for Menon Bearings Limited Siddheshwar Kadane Company Secretary & Compliance Officer Membership No: A72775 Encl: A/a Annexure - [ -MENON BEARINGS LIMITED CIN: L29130PN1991PLC062352 Regd. Office: G-1, MIDC, GokulShirgaon, Kolhapur - 416234. Phone No.: 91-231-2672279/533 /487; Fax: 91-231-2672278, Email: admin@menonbearings.in; Website: www.menonbearings.in STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2026 (Rs. in Lakh) 7 Year S Three Months ended Six Months Ended Ended Na Pt s 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Un-audited Un-audited Audited ol | e T 70,81.63 | 67,0617 | 4357.87 | 137,87.80 | 91,33.86 | 213,00.43 operations (b) Other Income 1,78.09 1,40.39 1,19.02 3,18.48 1,98.28 7,09.92 Total Income (a+b) 72,59.72 | 68,46.56 | 44,76.89 | 141,06.28 93,32.14 | 220,10.35 2 Expenditure (a) Cost of Material Consumed | 33,77.44 | 29,26.12 | 18,65.37 | 63,03.56 | 39,49.78 | 91,71.15 (b) Changes in inventories of Finished Goods and Work-in- (74.07) 17.60 | (131.32) | (56.47) | (235.75) | (2,57.07) progress (c) Employee Benefit Expense 9,46.66 9,11.61 7,91.68 | 18,58.27 15,98.79 | 32,50.78 (d) Finance Cost 77.26 88.66 72.36 1,65.92 1,40.73 3,13.08 (e) Depreciation & Amortization Expenses 1,40.43 1,38.91 1,03.44 2,79.34 2,04.65 5,16.63 (f) Other Expenses (i) Operating Expenses 12,66.84 | 12,78.39 | 10,65.27 | 25,45.23 20,59.99 | 47,09.71 Total Expenditure 57,34.56 | 53,61.29 | 37,66.81 | 110,95.85 | 77,18.19 | 177,04.28 (at+b+c+d+e+f) 3 Profit before Exceptional 15,25.16 | 14,85.27 7,10.08 | 30,1043 | 16,13.95 | 43,06.07 Items & Tax (1-2) 4 | Exceptional Items Profit before Tax (3+4) 15,2516 | 14,85.27 | 7,10.08 | 30,1043 | 16,13.95 | 43,06.07 6 Tax Expenses i) Income Tax 3,82.00 | 3,62.00 1,57.00 7,44.00 3,74.00 9,72.00 I i) Deferred Tax 71.13 Net Profit after tax (5-6) 11,43.16 | 11,2327 | 553.08 | 22,6643 | 12,39.95| 32,62.95 Other Comprehensive Income 1.58 2.58 4.54 4.16 7.90 (25.10) Total Comprehensive Income 11,44.74 | 11,25.85 557.62 | 22,7059 | 12,47.86 | 32,37.85 (7+8) 10 | other Equity Paid up Equity Share Capital 11 560.40 560.40 560.40 560.40 560.40 560.40 (Face Value Rs. 1/-) 12 | Earnings Per Share (EPS) Basic (Re.) 2.04 2.00 0.99 Diluted (Re.) 2.04 2.00 0.99 Notes: 1. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 29.10.2026 and limited review of the same has been carried out by the Statutory Auditors of the Company. 2. The above results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) prescribed under Section 133 of the Companies Act, 2013 & other recognized accounting practices and policies to the extent applicable. 3. Following are standalone comparative figures of the current quarter and corresponding quarter of the previous year & figures of half year ended 30.09.2026 and corresponding half year of the previous year dated 30.09.2025: (Rs in lakhs) Quarter Quarter % Half Year Half Year % Particulars ended ended (Increase/ ended ended (Increase/ 30.09.2026 | 30.09.2025 | Decrease) | 30.09.2026 30.09.2025 | Decrease) Total 72,59.72 44,76.88 62.16% 141,06.28 93,32.14 51.16% Revenue EBITDA 17,42.86 885.88 96.74 % 34,55.70 1,959.33 76.37 % PBT 15,25.16 710.08 | 114.79 % 30,10.43 1,613.95 86.53% PAT 11,43.16 | 553.08 | 106.69 % 22,66.43 1,239.95 82.78% 4. The Company’s business activity falls within a single primary segment ie. Auto Components and engineering parts thereof. 5. The figures have been re-grouped/re-arranged/re-classified/re-worked wherever necessary to conform to the current year accounting treatment. For MENON BEARINGS LIMITED u‘/(&_ C Place: Kolhapur ArunAradhye Date: 29.10.2026 Managing Director DIN: 03052587 ENON BEARINGS LIMITED CIN: L29130PN1991PLC062352 Regd. Office: G-1, MIDC, Gokul Shirgaon, Kolhapur, Maharashtra - 416234. Phone No.: 91-231-2672279/533 /487; Fax: 91-231-2672278 Email: admin@menonbearings.in; Website: www.menonbearings.in STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS ON 30.09.2026 (Rs. in Lakh) 30.09.2026 31.03.2026 PARTIGULAKS Un-Audited Audited ASSETS - Non-Current Assets (a) Property, Plant and Equipment 75,77.03 75,99.96 (b) Capital Work-in-Progress - 7.26 (c) Investment in Shares / Mutual Fund 35,63.61 34,59.92 (¢ ) Financial Assets (ii) Loans - Security Deposit 1,77.56 1,42.97 Total Non-Current Assets 113,18.20 112,10.11 Current Assets (a) Inventories 23,12.88 21,13.10 (b) Financial Assets (i) Trade Receivables 72,99.97 66,48.76 (ii) Cash and Cash Equivalents 9,78.62 2,50.10 (iii) Bank Balance other than(ii) above 1,62.32 1,56.30 (iv) Loans 4,83.03 5,16.57 © Other Current Assets 7402 71.66 Total Current Assets 113,10.84 97,56.49 Total Assets 226,29.04 209,66.60 EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 5,60.40 5,60.40 (b) Other Equity 159,12.66 147,62.86 Total Equity 164,73.06 153,23.26 Liabilities Non- Current liabilities (a) Financial Liabilities (i) Long-Term borrowings 9,04.17 12,29.79 (ii) Lease Liability 33.58 33.58 (b) Deferred Tax Liabilities (Net) 4,42.92 4,42.92 Total Non-Current Liabilities 13,80.66 17,06.28 Current Liabilities (a) Financial Liabilities (i) Short- Term Borrowings 20,95.50 14,50.58 (ii) Trade Payables 17,69.19 16,42.71 (iii) Other Financial Liabilities 7,65.74 7,38.41 (b) Other Current Liabilities & Provisionx' 1,44.89 1,05.35 Total Current Liabilities 47,75.32 39,37.05 Total Equity and Liabilities /< N;'1 G,‘> 226,29.04 209,66.60 M1D.C.. IMENON BEARINGS LIMITED CIN: L29130PN1991PLC062352 Regd. Office: G-1, MIDC, Gokul Shirgaon, Kolhapur, Maharashtra - 416234. Phone No.: 91-231-2672279/533/487; Fax: 91-231-2672278 Email: admin@menonbearings.in; Website: www.menonbearings.in STANDALONE CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30.09.2026 (Rs. in Lakh) 30.09.2026 31.03.2026 EARTICULARS Un-Audited Audited Cash From Operating Activities Profit After Tax & Adjustment for 2,270.60 3,237.85 Deferred Tax - 7113 Tax on OCI 3 = Interest (Net) 143.15 269.76 Profit on Sale of Assets - = Profit / Loss on Fair Valuation of Shares / (39.69) 245 Mutual Fund Add:- Depreciation & Amortization 279.34 516.63 Operating Profit before W/C Changes 2,653.40 4,097.81 Changes in Working Capital Current Assets Inventories (199.78) (547.38) Trade Receivables (651.21) (2,784.87) Short Term Loans Advances 33.54 (63.23) Other Current Assets (2.36) (0.16) Current Liabilities Trade Payables 126 [Showing first 8,000 characters — download PDF for full document]