MENON BEARINGS LTD.-$

Menon Bearings Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the board meeting where the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, are approved. The exact date of the board meeting will be communicated separately.

Menon Bearings Ltd has responded to the BSE's query regarding a significant increase in its security's trading volume. The company stated that it is in compliance with SEBI regulations and has promptly disclosed all material information. Menon Bearings clarified that there is no undisclosed price-sensitive information or impending corporate action. They attribute the price and volume behavior to purely market conditions and market-driven factors. The company assured continued compliance with SEBI regulations for timely disclosure of all material events and information.

Menon Bearings Ltd. appointed M/s Anikhindi and Co. as Cost Auditors for the financial year 2026-27. Additionally, Prof. Sonakwade has been appointed as an Additional Non-Executive Director, effective from May 14, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Menon Bearings Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its board meeting on May 14, 2026. The board also appointed A. G. Anikhindi & Co as Cost Auditors for FY 2026-27 and Prof. (Dr.) Rajendra Girjappa Sonkawade as an Additional Non-Executive Director.

Menon Bearings Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also appointed M/S. A. G. Anikhindi & Co as Cost Auditors for FY 2026-27 and Prof. (Dr.) Rajendra Girjappa Sonkawade as an Additional Non-Executive Director, effective May 14, 2026. The board meeting commenced at 11:00 A.M. and concluded at 1:40 P.M.

Menon Bearings Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results, i.e., until May 16, 2026.

Menon Bearings Ltd. has re-appointed Mr. Abhay Golwalkar, a Chartered Accountant with over 32 years of experience, as the Internal Auditor for the financial year 2026-27. Mr. Golwalkar specializes in auditing, taxation, and corporate advisory, and has been engaged in statutory, concurrent, and revenue audit of banks, as well as statutory audit and tax advisory of corporate and non-corporate entities. This re-appointment is in accordance with the provisions of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and Regulation 30 of SEBI (LODR) Regulations, 2015.

Menon Bearings Ltd. has announced the closure of the trading window for specified persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April, 2026 till the expiry of 48 hours after the conclusion of the Board Meeting where audited Standalone and Consolidated Financial Results for Q4 and FY ended on 31st March, 2026 are approved and declared. The trading window will reopen after 48 hours of the declaration of financial results. The date of the Board Meeting will be intimated separately.

Menon Bearings Ltd announced the resignation of Mr. R. D. Dixit as Managing Director due to advancing age, effective close of business hours on 03.03.2026. The Board of Directors appointed Mr. Arun Aradhye as Managing Director for a term of 5 consecutive years starting from 04.03.2026, subject to approval of members of the Company. Mr. Arun Aradhye will cease to be Whole Time Director and CFO upon his appointment as MD. The Board also appointed Mr. Chandrakant Ghatge as the Chief Financial Officer of the Company w.e.f. 04.03.2026.

Menon Bearings Ltd announced the resignation of Mr. R. D. Dixit as Managing Director due to advancing age, effective close of business hours on 03.03.2026. The Board has appointed Mr. Arun Aradhye, Whole Time Director and CFO, as the new Managing Director for a term of 5 consecutive years, subject to approval of members of the Company. Mr. Chandrakant Ghatge has been appointed as the new Chief Financial Officer.