Menon Pistons Ltd — Updates, 09-05-2025: Company Update

Menon Pistons Limited has announced the completion of Mr. Subhash Kutte’s second term as an Independent Director, resulting in his cessation from the role. The Board has expressed appreciation for his contributions. Concurrently, Mr. Ravindra Prasad Purohit has been appointed as an Additional Independent Director, subject to shareholder approval at the upcoming Annual General Meeting, ensuring the Board’s compliance with governance requirements. This change maintains the board's effectiveness and oversight, important for continued strategic guidance and corporate governance.