1. Appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non Executive and Independent Director) of the company. 2. Ms. Neha Marathe (DIN: 08926541) has completed her second term of three consecutive years tenure as an Independent Director (Non Executive and Independent Director) of the company, on 31st October, 2026. Consequently she ceased to be an Independent Director of the company w.e.f. closure of business hours on 31st October, 2026.

MENON PISTQNS LTD. MENON ’ms«ws 31st October, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531727 Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e. Saturday, 315 October, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 315t October, 2026 inter-alia, considered following matter: 1. Approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30" September, 2026 in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standards) Rules, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30t September, 2026 along with Limited Review Report of Statutory Auditors of the Company. 2. Approved the appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non-Executive & Independent Category) of the Company. Based on the recommendation of the members of the Nomination and Remuneration Committee, the members of the Board of Directors of the Company have approved Appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759) as an Additional Director (Non-Executive and Independent Director Category) of the Company with effect from 31st October, 2026 for a period of three (3) Consecutive years i.e., from 315t October, 2026 to 30" October, 2029. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, is enclosed as "Annexure I'. Mr. Digambar Tukaram Shirke (DIN: 09268759) is not disqualified from holding the office of Director pursuant to provisions of Section 164 of the Companies Act, 2013. M=NON Driven By « +91230 2468041 / 2468042 @ menonindia.in Technology ocad@menonpistons.com Q 182, Shiroli, Kolhapur 416 122, Maharashtra, India. BCM7848N1ZS | CIN Number: L34300MH1977PLC019823 1SO 9001:2015 | IATF 16949:2016 MENON PISTQNS LTD. MENON ’msxom 3. Ms. Neha Marathe (DIN: 08926514) has completed her second temm of three consecutive years tenure as an Independent Director (Non-Executive category) of the Company, on 31t October, 2026. Consequently, she ceased to be an Independent Director of the Company w.e.f. closure of business hours on 31st October, 2026. The board of directors took note of the same at the board meeting held on 315t October, 2026. The Board of Directors and Management of the Company would like to place on record her sincere appreciation and gratitude for the valuable contribution and guidance provided by Ms. Neha Marathe during her association with the Company over the years. In Compliance with Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026 requisite details regarding completion of tenure of Ms. Neha Marathe are enclosed as Annexure II. The meeting of the Board of Directors commenced at 12.00 Noon & concluded at 01.10 P.M. Kindly take on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Menon Pistons Limited Gayatri Eknath Patil Company Secretary & Compliance Officer 1CSI Membership No.: A80289 Place: Kolhapur Encl.: As above M=NON Driven By « +91230 2468041 / 2468042 @ menonindia.in Technology ocad@menonpistons.com Q 182, Shiroli, Kolhapur 416 122, Maharashtra, India. BCM7848N1ZS | CIN Number: L34300MH1977PLC019823 1SO 9001:2015 | IATF 16949:2016 MENON PISTQNS LTD. MENON ’msxom Annexure | Details as required under Regulation 30(6) read with Schedule Ill - Part A of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January 2026: Information about the Appointment of Mr. Digambar Tukaram Shirke Sr. | Particulars Details 1 Reason for Change Based on the recommendation of the Nomination and Appointment, Resigration; Remuneration Committee of the Company, the Board of Removal-Death-or- Otherwise Directors has approved the appointment of Mr. Digambar Tukaram Shirke (DIN: 09268759), as an Additional Director (Non-Executive & Independent Category) of the Company. 2 Date o_f appointme_nt/ w.e.f. 315t October, 2026. term-of appointment The said appointment is subject to approval of shareholders and his appointment is not liable to retire by rotation. 3 Brief profile (in case appointment) | Dr. D. T. Shirke is a senior academic leader, statistician and educator with extensive experience in higher education, statistical methodology, Artificial Intelligence (Al) and Machine Learning (ML). He holds a M.Sc. and Ph.D. in Statistics and has developed a substantial body of research in Statistics, with particular contributions to Statistical Process Control. His academic and research expertise has direct relevance to manufacturing environments, where statistical quality control, process monitoring, variation reduction, predictive analytics and data-driven decision- making are central to operational excellence. Dr. Shirke has shouldered the responsibility of Vice Chancellor of three public state universities, providing him with broad experience in institutional leadership, academic administration, strategic planning, governance, resource mobilization and stakeholder management. 4 Disclosure of relationship | Not Applicable between directors (in case appointment of a Director) 5 Shareholding in the Company as | Nill on the date of appointment 6 Names of Listed entity in which | Nill person also holds the Directorship and Membership of the Committees of the Board 7 Information pursuant to BSE Mr. Digambar Tukaram Shirke is not debarred from Circular with ref. no. | holding the office of the Director by virtue of SEBI order LIST/COMP/14/20218-19 and | or any such authoritays required under the circulars. NSE circular MSE/CML/2018/24 (“circulars”) Driven By « +91230 2468041 / 2468042 @ menonindia.in Technology ocad@menonpistons.com Q 182, Shiroli, Kolhapur 416 122, Maharashtra, India. 1SO 9001:2015 | IATF 16949:2016 MENON PISTONS LTD. MENON ’PISKONs Annexure Il Details as required under Regulation 30(6) read with Schedule Ill - Part A of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January 2026: Information about the Completion of tenure of Ms. Neha Marathe as an Independent Director Sr. Particulars Details Reason for change viz. Completion of second term of three consecutive appointment, reappointment, years as an Independent Director of the Company. resignation, removal, death or otherwise Cessation Date of appointment / re- Completion of tenure: 315t October, 2026 appointment /cessation (as applicable) & term of i.e. With effect from the close of business hours on appointment /re-appointment 315t October, 2026 Brief profle (in case Not Applicable appointment) Disclosure of relationship Not Applicable between directors (in case appointment of a Director) Shareholding in the Company Nill as on the date of appointment Information pursuant to BSE Not Applicable circular ~ with ref. no. LIST/COMP/14/20218-19 and NSE circular MSE/CML/2018/24 (“circulars™) Addit ional Information Letter of Resignation along Not Applicable with detailed reason for (As this is completion of second term of three resignation Consecutive years). Names of listed entities in Not Applicable which the resigning director (As this is completion of second term of three holds directorships, indicating Consecutive years). the category of directorship and membership of board committees, if any. The independent director Not Applicable shall, along with the detailed (As this is completion of second term [Showing first 8,000 characters — download PDF for full document]