Menon Pistons Ltd — Important, 10-03-2026: Company Update

Mr. Shrikant Sambhoos has completed his second term as an Independent Director and has ceased to be part of the Board. The Board expressed sincere appreciation for his valuable contributions and guidance during his tenure. Concurrently, Col. Basavaraj K Kullolli has been appointed as an Additional Independent Director. This change ensures the Board's composition remains compliant, maintaining robust corporate governance and independent oversight crucial for shareholders.