Approved Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report Of Statutory Auditors For The Quarter Ended On 30th June, 2026.

05th August, 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. Wednesday, 05th August, 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. Wednesday, 05th August, 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 ended on 30th June, 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 ended 30th June, 2026 along with Limited Review Report of Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 11.30 A.M. & concluded at 12.45 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 ICSI Membership No.: A80289 Place: Kolhapur Encl.: As above } P GBHAGWATLLP HEAD OFFICE Chartered Accountants Suite 102, 'Orchard’, LLPIN: AAT 9949 Dr. Pai Marg, Baner, Pune - 411045. Tel.: 020 - 27290771 Email : pgb@pgbhagwatca.com ‘Web : www.pgbhagwatca.com Limited Review Report Independent Auditor's Review Report on Standalone unaudited quartezly financial results of the Company Pursuant to the Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors, Menon Pistons Limited, 182, Shiroli, Kolhapur - 416122. We have reviewed the accompanying statement of unaudited financial results of Menon Pistons Limited for the quarter ended June 30, 2026, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. It has been prepared in accordance with Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Offices at: Mumbai | Kolhapur | Belagavi | Dharwad | Bengaluru P G BHAGWAT LLP Chartered Accountants LLPIN- ART 9949 Based on our review conducted as above, nothing has c ome to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in acco’ rdance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For P G BHAGWAT LLP Chartered Accountants FRN: 101118W/W100682 Pruskans Purva Kulkarni Partner Membership No. 138855 UDIN. 26135 3HC8S 5 GALG20Y Place: Kolhapur Date: August 5, 2026 MZ=NON MENON PISTONS LIMITED Technology Regd. Office : 182, Shiroli, Kolhapur - 416 122 £ mail : 0ad@menonpistons.com., Website : www.menonindia.in CIN : 134300MH1977PLC019823 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 sr. Particulars Quarter Ended Year Ended ° 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Income Revenue from operations 6,581.52 6,019.58 6,450.09 24,443.32 Other income 132.76 136.61 64.00 378.53 Total income 6,714.28 6,156.19 6,514.09 24,821.85 2 [expenses Cost of materials consumed 3,289.78 3,342.18 3,003.44 12,524.52 Purchases of stock-in-trade - - - o CChhaa nges iinn ii nventtoorrieis es ooff f iinniisshh ed goods, work - 512 we72) w13 18049 in-progress and traded goods Employee benefit expenses 479.52 473.62 499.32 1,943.31 Finance costs 69.72 70.89 101.63 342.53 Depreciation and amortisation expense 22374 208.77 198.21 769.46 Operating expenses 1,316.29 1,375.11 1,202.90 5,297.76 Other expenses 339.90 356.09 321.25 1,354.09 Total expenses 6,004.07 5,687.94 5,809.88 22,416.16 3 |Profit hefore exceptional items and tax (1-2) 710.21 468.25 704.21 2,405.69 Exceptional items : Statutory impact of New (0.58) - 27.40 4 |Labour codes 5 |Profit before tax (3-4) 710.21 468.83 704.21 2,378.29 6 |Taxexpense Current tax 148.65 80.64 163.47 466.28 Deferred tax 32.21 20.26 2099 150.57 [Adjustments oft ax relating to earlier periods (24.87)| - (2.29)| Total tax expense (6) 180.86 76.03 184.46 614,56 Profit for the year/period (5-6) 529.35 392.80 519.75 1,763.73 8 |Other comprehensive income/ (Expense) [A.Other Comprehensive income not to be reclassified to Profit or Loss in subsequent 277 16.22 (11.91)| 6.61 Perlods : )i) Re-Re-t measurement gains/{{o sses) on dedeffiinnee d 221 2167 (15.92) 8583 benefit obligation Income tax effect on above 0.56 (5.45) 4.01 (2.22) B.Other Comprehensive income to be reclassified to Profit or Loss in subsequent - - - - Periods : Total other Comprehensive Income for the 277 1622 (11.91) 6.61 year/period, net of tax (8) 9 Total Comprehensive income for the 532.12 409.02 507.84 1,77034 year/period, net of tax (7+8) Paid up Equity Share Capital 10 510.00 510.00 510.00 510.00 (Face Value of Re.1/- each) * 11 |Other equity excluding revaluation reserve - R - 15,393.71 12 Basii c and Diluted E.P.S, of Re.1/-- 1.04 0.77 ( not annualised ) Notes; The group operates onlyin one segment, i.e. "Auto Components”. T ASh )e pa rb eo sv ce r ir be es du l ut ns dh ea rv e s eb cte ie on n p 1r 3e 3p a or fe td h ein Ca ccordance with the Companes (Indi) an Accounti; ng Standards) Ru Rl ule, e e:s , 2015 (ND the extent applicable, ompanies Act, 2013 and other recognized accounting practices and policies to| T th hee Ca ob mo pve a nr yes ay ti t ts h ew ie rr @ reviewed and recommended by the Audit Committee and approved by the Board of Diirreecctt ors of meetings held on 05th August, 2026. The figures of the qu arter ended 315t March, 2026 are the balancing figures between the audited figures |nl;espe:‘:‘ :fd :h[: o Ofl t hfi en a tn hc ii ra dl qy ue aa rr t eu rp e t no d 3 o1 f5 t t hM ea r fc inh a, n c2 i0 a2 l6 ye a arn sd , t wh he i cu hn m wu ed ri ete sd u by je ea cr t t eo d d ta ot le i f mi ig tu er de rs eu vp ie t wo . 31st December, 2025 being Figures for the previous period are regrouped or reclassified wherever necessary. Place : Kolhapur For Menon Pistons Limited Date : 05th August, 2026 Sachin Menon Chairman & Managing Director DIN : 00134488 P GBHAGWAT LLP HEAD OFFICE Chartered ccouAccnountt:a nts Suite 102, ‘Orchard’, LLPIN: AAT 9849 Dr. Pai Marg, Baner, Pune - 411045. Tel.: 020 - 27290771 Email : pgb@pgbhagwatca.com Web : www.pgbhagwatca.com Limited Review Report Indepen [Showing first 8,000 characters — download PDF for full document]