Menon Pistons Ltd — Important, 09-03-2026: Company Update

The company has appointed Col. Basavaraj K Kullolli as an Additional Independent Director for three years, pending shareholder approval. The board approved his appointment, following a review by the Nomination and Remuneration Committee, leveraging his over 30 years of strategic leadership experience in governance and risk management. This change prompted the re-constitution of the Audit, Stakeholders Relationship, and Corporate Social Responsibility Committees, with Col. Kullolli now serving as a member on each. This move is designed to strengthen the board's oversight and strategic capabilities.