Menon Pistons Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith enclose a copy of the postal ballot notice seeking approval of the Shareholders of the Company for:1. Re-appointment of Mr. Sachin Menon as a Chairman and Managing Director of the Company.2. Re-appointment of Mr. Shrikant Sambhoos as a Director of the Company (Non- Executive & Independent Category).3. Approval of Increase of the limit of the related party transaction with M/s. Menon Exports.