Menon Pistons Limited announced that Mr. Belur Srinivasan Ajit Kumar (DIN: 00205336) has completed his tenure of second term of five consecutive years as an Independent Director (Non-Executive category) of the Company on March 31, 2024. Consequently, he ceased to be an Independent Director of the Company with effect from the close of business hours on March 31, 2024. In accordance with the decision taken by the Board of Directors at
their meeting held on 31 January 2024, Mr. Chidambarnathan Ramakrishnan (DIN: 00481651) has been appointed as an Independent Director of the Company with effect from 1 February, 2024 therefore the constitution of the Board is as per the provisions of SEBI Listing Regulations.