Pursuant to Regulation 30 and 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Menon Pistons has enclosed the copy of the newspaper advertisement published on Thursday, 19th February, 2026 in the Business Standard (English language) and in Dainik Pudhari (Marathi language) regarding Postal Ballot Notice and E-Voting Information. The same will also be made available on the website of the Company on www.menonindia.in.
The above information is a part of company’s filings submitted to BSE.