Dividend

16th July, 2026 To, To, The Manager - DCS The Manager - Listing Department BSE Limited National Stock Exchange of India Limited., Phiroze Jeejeebhoy 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, 16th July, 2026. Pursuant to the provisions of Regulation 30 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, 16th July, 2026 inter-alia, considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 prepared in accordance with the Indian Accounting Standards (Ind-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 ended 30th June, 2026; and b) Limited Review Reports on the said results received from the Statutory Auditors of the Company. 2. Declared interim dividend for the financial year 2026-27 of Rs. 2.00 per Equity Share (i.e. 200% of face value) having face value of Re. 1/- each. Pursuant to the provisions of Regulation 42 of the Listing Regulations, the Board of Directors decided Wednesday, 22nd July, 2026 as ‘Record Date’ for determining the eligible shareholders who will be entitled for payment of the said interim dividend. The said interim dividend will be credited/ dispatched to the shareholders from Monday 27th July, 2026 to Tuesday 4th August, 2026. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:35 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