Menon Pistons Ltd — Important, 05-08-2026: Company Update

Shareholders of the company have approved the appointments of Mr. Gurudas Kamalakar Chorage as an Independent Director and Ms. Nivedita Sachin Menon as an Executive Director. Mr. Chorage, a Fellow Chartered Accountant with over 15 years in audit, finance, and risk advisory, is appointed for a three-year term. Ms. Menon, holding 4,208,660 shares, brings expertise in manufacturing operations and production management. These approvals formalize the Board's earlier decision, strengthening the company's governance and operational oversight with seasoned and new talent.