Menon Pistons Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026, at the company's registered office. The primary agenda for the meeting includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Additionally, the directors will consider the recommendation of a final dividend on equity shares for the financial year ended March 31, 2026, subject to the board's approval.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the company's securities is currently closed. This restriction applies to all designated persons and their relatives and has been in effect since April 1, 2026. The window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Key Meeting Details

Menon Pistons Limited has completed its regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 15, 2026. The submission covers the company's compliance for the year ended March 31, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's registrar and share transfer agent. The registrar holds SEBI Registration Number INR000004058 and is authorized to handle the company's share transfer operations.

Certificate Confirmation

The registrar's certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within required timeframes

Corporate Communication

The submission was signed by Sachin Ram Menon, Managing Director of Menon Pistons Limited (DIN: 00134488), and digitally authenticated on April 15, 2026. The certificate from MUFG Intime India was signed by Ashok Shetty, Vice President – Corporate Registry, and dated April 06, 2026.

This regulatory filing demonstrates Menon Pistons Limited's commitment to maintaining compliance with SEBI regulations governing depositories and participants, ensuring proper handling of shareholder securities and maintaining transparency in share transfer processes.