The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nitin Menon & Others

Aditya Nitin Menon Menon Enclave, R. S. No. 262/E, Laxminarayan Nagar, Patolewadi, Kolhapur - 416 005 14.08.2026 The DSC-CRD The Manager - Listing BSE Limited National Stock Exchange of India Limited Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5% Floor Dalal Street, Fort, Bandra - Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code :523828 Symbol: MENONBE Dear Sir, Sub: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 With reference to the captioned subject and in terms of the provisions of Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, please find enclosed herewith the details of change in my along with other PAC’s shareholding in Menon Bearings Limited. Kindly take the same on your record and acknowledge the receipt. Thanking You Yours Faithfully SAnnanol Aditya Nitin Menon Encl. Ala cC. Company Secretary & Compliance Officer Menon Bearings Limited G-1, MIDC, Gokul Shirgaon, Kolhapur -4161234, Maharashtra Aditya Nitin Menon Menon Enclave, R. S. No. 262/E, Laxminarayan Nagar, Patolewadi, Kolhapur - 416 005 DISCLOSURES UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 Name of the Target Company (TC) Menon Bearings Limited Name(s) of the acquirer and Persons Acling in Mr. Nitin Menon (Promoter) Concert (PAC) with the acquirer Menon United Private Limited (Promoter Group) Aditya Nitin Menon (Promoter Group - Seller) Anshul Nitin Menon (Promoter Group - Seller) Sucheta Nitin Menon (Promoter Group - Seller) Whether the acquirer belongs lo Yes Promoter/Promoter group Name(s) of the Stock Exchange(s) where the shares BSE Ltd. of TC are Listed National Stock Exchange of India Litd. Details of the acquisition /disposal as follows Number % w.r.l total | % w.rt share/voling | total capital diluted wherever share/ applicable voting capital the TC Before the Sale under consideration, holding of: a) Shares carrying voling rights i. Nitin R Menon 1,54,43,454 27.56% | 27.56% ii. Menon United Private Limited 1,36,19,800 24.30% | 24.30% iii. Aditya Nitin Menon (Seller) 32,44,978 579% [ 5.79% iv. Anshul Nitin Menon (Seller) 32,44,978 5.79% 5.79% ¥ Sucheta Nitin Menon (Seller) 28,01,964 5.00% 5.00% Aditya Nitin Menon Menon Enclave, R. S. No. 262/E, Laxminarayan Nagar, Patolewadi, Kolhapur - 416 005 b) Shares in the nature of encumbrance = = = (pledge/ lien/ non-disposal undertaking / others) ¢) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that enlitles the acquirer to receive shares carrying voling rights in the TC (specify holding in each category e) Total (a+b+c+d) 38355174 68.44% | 68.44% Details of aeguisition/sale a) Shares carrying voting rights sold i, Aditya Nitin Menon (Seller) 3,50,000 0.62 0.62 ii. Anshul Nitin Menon (Seller) 3,50,000 0.62 0.62 iii. Sucheta Nitin Menon (Seller) 2,96,909 0.53 0.53 b) VRs aequired/sold otherwise than by shares - - - ¢) Warrants/convertible securities/any — other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) = g N acquired /sold d) Shares encumbered / invoked/ released by the acquirer ©) Total (atb+ct/-d) (9,96,909) (L77%) | (1L.77%) Aditya Nitin Menon Menon Enclave, R. S. No. 262/E, Laxminarayan Nagar, Patolewadi, Kolhapur - 416 005 After the acquisition/sale, holding of: a) Shares carrying voting rights i Nitin Menon 1,54,43,454 27.56% | 27.56% ii. Menon United Private Limited 1,36,19,800 24.30% | 24.30% ii. Aditya Nitin Menon (Seller) 28,94,978 5.17% 5.17% iv. Anshul Nitin Menon (Seller) 28,94,978 5.17% 5.17% v. Sucheta Nitin Menon (Seller) 25,05,055 447% | 447% b) Shares encumbered with the acquirer = - - <) VRs otherwise than by shares N - " d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after - - - acquisition ¢) Total (atb+ctd) 3,73,58,265 66.67% | 66.67% Aditya Nitin Menon Menon Enclave, R. S. No. 262/E, Laxminarayan Nagar, Patolewadi, Kolhapur - 416 005 Mode of aeguisition/sale (e.g. open market / off- market / public issue / rights issue /preferential Open Market allotment / inter-se transfer etc.) Date of aequisition / sale of shares /-VRor date of receipl of intimation of allotment of shares, whichever From 18.09.2024 to 14t August, 2026 is applicable Equity share capital / total voting capital of the TC 5,60,40,000 before the said aequisitiontsale Equity share capital/ total voting capital of the TC 5,60,40,000 after the said aequisition/sale Total diluted share/voling capital of the TC after the 5,60,40,000 said aeerrsHioRsale (*)Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securilies / warrants into equity shares of the TC. 4\_741‘_ nu/u@’i& Bo T t Aditya Nitin Menon, for self and PAC Place: Kolhapur Date: 14 August, 2026