Menon Pistons Ltd — Important, 28-01-2026: Company Update

The company's board has approved the financial results for the quarter and nine months ended December 31, 2025. It also re-appointed Mr. Sachin Menon as Chairman and Managing Director for three years, subject to shareholder approval. Additionally, Col. Basavaraj K Kullolli was appointed as an Independent Director for three years, also pending shareholder approval. The board sanctioned material related party transactions with Menon Exports and an alteration of Articles of Association to remove common seal clauses; both require member approval. A postal ballot process will be initiated for these shareholder approvals.