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.

Menon pistons Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key management personnel change. The company informed BSE Limited about this development in compliance with regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Personnel Change Details

Mr. Pramod Suryavanshi, who served as Company Secretary and Compliance Officer (Key Managerial Personnel), has resigned from his position due to personal reasons. The company has confirmed that there are no other material reasons for the resignation beyond those mentioned.

Resignation Timeline and Process

Mr. Suryavanshi submitted his resignation letter on February 26, 2026, addressed to the Board of Directors. In his resignation letter, he requested to be relieved from all duties and responsibilities, with his last working day being the closure of business hours on March 31, 2026. However, the company has relieved him effective April 1, 2026.

The outgoing Company Secretary expressed gratitude to the Board of Directors and senior management for their support and cooperation during his tenure. He also requested the management to file necessary forms and e-forms with the Registrar of Companies and provide related intimations to the Stock Exchange and other applicable authorities.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Schedule III of the SEBI Listing Regulations. The company has provided detailed disclosure in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Chairman and Managing Director Sachin Menon signed the official communication to BSE, confirming that the management has acknowledged and accepted the resignation. The company has fulfilled its regulatory obligations by providing comprehensive details about the personnel change and ensuring proper documentation of the transition.