Menon Pistons Ltd — Important, 01-04-2026: Company Update

Menon Pistons Limited informed investors about a key change in its management team. Mr. Pramod Suryavanshi, who served as the Company Secretary and Compliance Officer (a Key Managerial Personnel), has resigned from his role due to personal reasons. The company has accepted his resignation, and he was relieved from his duties at the close of business hours on April 1, 2026. This departure marks an administrative transition, and shareholders will be watching for an update on the appointment of a new KMP to ensure continued strong corporate governance and regulatory compliance.