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

Menon Pistons Limited has announced a board meeting on which the tenure of Mr. Subhash Kutte as an Independent Director has completed his second three-year term and has ceased to hold the position. The Board expressed gratitude for his valuable contributions over the years. Additionally, Mr. Ravindra Prasad Purohit has been appointed as an Additional Independent Director, subject to shareholder approval at the upcoming Annual General Meeting, maintaining the board’s compliance with governance requirements. This change ensures continued independent oversight important for shareholders.