Menon Pistons Ltd

1. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended on 30th September 2025.2. Reviewed and updated the Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions as per the provisions under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.