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Menon Pistons: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday 18Th June 2026

1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive category) of the Company.2. Approved the appointment of Mr. Gurudas Kamalakar Chorage (DIN: 06982157) as an Additional Director (Non-Executive & Independent Category) of the Company.3. Approve the appointment of CS Gayatri Eknath Patil (Membership No. A80289) as a Company Secretary and Compliance Manager of the Company.

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