Menon Bearings Limited has announced a Q4 & FY26 Post Results Conference Call, scheduled for Tuesday, 19th May, 2026 at 02:00 PM IST. The disclosure has been made pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that discussions during the interaction will be based on publicly available information, and no unpublished price sensitive information (UPSI) is intended to be discussed.

Conference Call Details

The event will be conducted as a group virtual meeting over the Zoom platform. Key details of the scheduled interaction are outlined below:

Management Representation

The following members of the management team are scheduled to represent Menon Bearings during the conference call:

• Mr. Arun Aradhye – Managing Director
• Mr. Aditya Menon – Promoter Group
• Mr. Anshul Menon – Promoter Group

Registration and Participation

Investors and analysts interested in participating may register via the official link at https://events.kaptify.in/Menon-Q4-FY26-Concall . Joining details will be sent to the registered email address upon submission. The call is being coordinated by KAPTIFY Consulting, which specialises in Strategy & Investor Relations consulting. The company has noted that changes to the schedule may occur due to exigencies on the part of participants or the company. The call will be recorded in line with applicable SEBI regulations.

The intimation has been signed by Siddheshwar Kadane, Company Secretary and Compliance Officer (Membership No: A72775), on behalf of Menon Bearings Limited.

Menon Bearings Limited declared the results of its postal ballot process on 12th May, 2026, announcing that shareholders had passed a Special Resolution for the appointment of Mr. Arun Aradhye, Whole-Time Director and CFO, as Managing Director of the Company. The resolution was deemed passed on Saturday, 9th May, 2026, being the last date of remote e-voting. The Postal Ballot Notice was originally dated 3rd March, 2026, and the scrutinizer's report was submitted on 11th May, 2026 by CS Manish Baldeva, Proprietor of M/s. M Baldeva Associates, Company Secretaries, Mumbai.

Voting Process and Timeline

The remote e-voting window was open for approximately one month, commencing on Friday, 10th April, 2026 at 9:00 a.m. (IST) and concluding on Saturday, 9th May, 2026 at 5:00 p.m. (IST). The cut-off date for determining eligible shareholders was Friday, 3rd April, 2026. The total number of shareholders on the record date stood at 25,827. Notices were dispatched electronically on Thursday, 9th April, 2026 to all members whose email addresses were registered with the Company or Depository Participants. An advertisement regarding the dispatch of the Postal Ballot Notice and remote e-voting information was published in Business Standard (English) and Tarun Bharat (Marathi) on Friday, 10th April, 2026.

The following table summarises the key procedural details of the postal ballot:

Special Resolution: Appointment of Managing Director

The sole resolution put to vote was a Special Resolution for the appointment of Mr. Arun Aradhye, Whole-Time Director and CFO, as Managing Director of the Company. The promoter and promoter group were not interested in the agenda or resolution. The resolution was passed with requisite majority, with invalid votes recorded as nil.

The detailed voting results across shareholder categories are presented below:

Scrutinizer's Findings

CS Manish Baldeva of M/s. M Baldeva Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors in its meeting held on 3rd March, 2026. The scrutinizer confirmed that the voting rights of members were considered in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date of 3rd April, 2026. All votes cast up to 5:00 p.m. (IST) on Saturday, 9th May, 2026 were considered for the report. The scrutinizer's report is dated 11th May, 2026, and was countersigned by Nitin Ram Menon as Chairman/Authorised Representative of Menon Bearings Limited.

Disclosure and Compliance

The Postal Ballot results, along with the Scrutinizer's Report, have been hosted on the Company's website at www.menonbearings.in and on the website of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) at www.linkintime.co.in . The disclosure was made pursuant to Regulation 44(3) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Siddheshwar Kadane, Company Secretary & Compliance Officer (Membership No.: A72775), on behalf of Menon Bearings Limited.