Menon bearings Limited has submitted its quarterly confirmation certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026, ensuring compliance with dematerialization regulations. The certificate was filed with stock exchanges and depositories on 9th April, 2026.

Regulatory Compliance Certificate

The confirmation certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulatory requirement ensures proper handling of securities during the dematerialization process and maintains transparency in depository operations.

Certificate Confirmation Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for Menon Bearings Limited. The registrar confirmed that all securities received for dematerialization during Q4 FY26 were properly processed within prescribed timelines.

Key confirmations included in the certificate:

• Securities received for dematerialization were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines
• Securities are listed on stock exchanges where earlier issued securities are listed

Filing and Documentation

The certificate was submitted to multiple regulatory bodies and stock exchanges. Siddheshwar Kadane, Company Secretary & Compliance Officer (Membership No.: A72775), signed the submission on behalf of Menon Bearings Limited.

Company Information

Menon Bearings Limited operates from its registered office and works located at MIDC, Gokul Shirgaon, Kolhapur - 416 234. The company maintains its corporate identification number as L29130PN1991PLC062352 and holds IATF 16949 certification for quality management systems.

Menon bearings Limited has re-appointed Mr. Abhay Golwalkar as Internal Auditor for the financial year 2026-27, effective from April 1, 2026. The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The re-appointment was made pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. Mr. Golwalkar will conduct internal audit of the functions and activities of the company for the entire financial year 2026-27.

Professional Profile

Mr. Abhay M. Golwalkar holds a B.Com (Hons) degree and is a Fellow Chartered Accountant (FCA) with DISA certification. He brings over 32 years of extensive experience in auditing, taxation, and corporate advisory services. His professional expertise spans multiple areas including the design, development, and implementation of internal control systems and Management Information Systems.

Areas of Specialization

Mr. Golwalkar's professional portfolio includes:

• Internal control systems design and implementation
• Management Information System advisory
• Merger, acquisition, and takeover advisory services
• Internal auditing for various listed companies
• Statutory and concurrent auditing for banks
• Revenue audit services
• Tax advisory for corporate and non-corporate entities
• Statutory audit services for NGOs

Regulatory Compliance

The appointment disclosure was made in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations. The company also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in making this announcement.

Company Secretary and Compliance Officer Siddheshwar Kadane signed the disclosure document, ensuring proper regulatory compliance for this corporate governance appointment.