General Updates

31st October, 2026 To, To, The Manager The Manager – Listing Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, ‘G’ Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001. Bandra (East), Mumbai– 400 051. Scrip Code: 523828 Symbol: MENONBE Dear Sir/Madam, Subject : Noting of Delay in submission of Shareholding pattern under Reg 31(1)(b) to NSE in the Board meeting dated 29.10.2026 1. With reference to above subject, the Board noted that the Shareholding Pattern was duly prepared and was ready for submission well within the prescribed timeline. The Company made timely submission of the same to BSE. However, the delay in filing to National Stock Exchange (NSE) was inadvertent and occurred as a result of misinterpretation of the applicability of the integrated filing provisions on whether the Shareholding Pattern is/is not covered under the integrated filing framework. The delay was not intentional or deliberate. 2. In terms of the applicable SEBI LODR provisions and circulars, the matter, including the reason for the delay stated in point no. 1 above, was placed before the Board of Directors at its meeting held on October 29, 2026. The Board took note of the delay and of the reason for it, namely the misinterpretation by the filing team of the applicability of the integrated filing provisions to the Shareholding Pattern. The Board advised the Compliance team to be careful and cautious in interpreting the applicability of filing provisions, and to ensure strict adherence to regulatory timelines going forward. The Board clarified that the delay was solely attributable to technical issues encountered on the NEAPS portal and was neither intentional nor reflective of the Company’s underlying governance standards or compliance practices. 3. The Company has also duly paid the fine of ₹8,000/- plus 18% GST, aggregating to ₹9,440/-, as levied by NSE in connection with the delayed filing. The Board reaffirmed its commitment to maintaining the highest standards of corporate governance, transparency and regulatory compliance and to ensuring timely submission of all statutory and regulatory filings. The detailed disclosure with respect to the orders as required under the SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as ‘Annexure — A.’ We request you to kindly take the above on record. Yours faithfully, Menon Bearings Limited Siddheshwar Kadane Company Secretary & Compliance Officer Membership No.: A72775 Encl: A/a Annexure — A Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Sr. No. Particulars Remark 1. Name(s) of the Authority NSE 2. Nature and details of the action(s) taken, initiated Imposition of Fine of ₹8,000/- or order(s) passed plus 18% GST 3. Date of receipt of direction or order, including any Date of Order: August 31, 2026 ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s)/contravention(s) The fine has been imposed for committed or alleged to be committed delay in submission of Shareholding pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Impact on financial, operation or other activities of Nil the listed entity, quantifiable in monetary terms to the extent possible 6. Reasons for delay or default in payment The reason for delay is mentioned in the letter and the payment of the fine has been paid by the Company on September 1, 2026.