MENON PISTONS LTD. - Postal Ballot Results

Submission of result along with the scrutinisers report for the following three resolutions as per the notice of the Postal Ballot dated 14.02.2023: 1. Re-appointment of Mr. Sachin Menon (DIN: 00134488) as Chairman and Managing Director of the Company. 2. Re-appointment of Mr. Shrikant Sambhoos (DIN: 08716109) as Independent Non-Executive Director of the Company for second term of three years. 3. Approval of increase of the limit of the related party transaction with M/s. Menon Exports.