Menon Pistons Limited · BSE:MENNPIS
Menon Pistons — Shareholder Meeting (August 2026)
30 slides from Menon Pistons's shareholder meeting presentation, Aug 5, 2026
Slide 1: Driving growth delivering success - 49th AGM 2025-2026
-= Driven By (=) ') Technology Menon Pistons Ltd. yp Driving growth delivering SUCCESS 49" AGM 2025-2026. Mee =—sf
Slide 2: Welcome - 49th Annual General Meeting
riving growth { WELCOME 49” Annual General Meeting of Menon Pistons Ltd. Wednesday, 05" August, 2026 at 4.00 p.m. 49" AGM 2025-2026 MENON | 222% 1 Technology
Slide 3: We are pleased to report that
Driving growth delivering SUCCESS {| We are pleased to report that Despite various challenges in FY 2025-26 We managed to - maintain our organic growth curve, - diversify our product porttolio for higher growth - plan & execute aggressive investments for long term strategic growth 49" AGM 2025-2026
Slide 4: Standalone Financial Highlights
Menon Pistons Limited Standalone Financial Highlights (April 2025 to March 2026) No. Particulars ‘March 2026 1 Revenue From Operations 244.43 2 EBITDA 35.18 3 Profit Before Tax 23.78 4 Profit After Tax 17.64 5 Earning Per Share (Rs.) 3.46 49" AGM 2025-2026 (Rs. in Crs.) April 2024 to March 2025 212.
Slide 5: Rapid Machining Technologies Financial Highlights
Rapid Machining Technologies Pvt. Ltd. Financial Highlights (April 2025 to March 2026) (Rs. in Crs.) St particul April 2025 to — April 2024 to No, *amicutars March 2026 March 2025 1 Revenue From Operations 30.92 22.40 2 EBITDA 8.87 7.62 3 Profit Before Tax 5.86 5.37 4 Profit After Tax 4.31 4.28 5 Ea
Slide 6: Lunar Enterprise Financial Highlights
Driving growth A delivering SUCCESS — f Lunar Enterprise Pvt. Ltd. Total Income Up Financial Highlights (April 2025 to March 2026) (Rs. in Crs.) 41.16 % St particul April 2025 to | April 2024 to No. Gniieullers March 2026 March 2025 1 Revenue From Operations 29.41 20.19 PAT Up 2 | EBITDA 8.79 6.12 5
Slide 7: Consolidated Financial Highlights
Menon Pistons Limited Consolidated Financial Highlights (April 2025 to March 2026) No. 1 a bk WwW NY Particulars Revenue From Operations EBITDA Profit Before Tax Profit After Tax Earning Per Share (Rs.) 49" AGM 2025-2026 April 2025 to March 2026 304.16 50.20 34.47 25.58 5.02 (Rs. in Crs.) April 2024
Slide 8: Last Five Years Turnover
Driving growth delivering SUCCESS — LAST FIVE YEARS TURNOVER (Rs. in Crs. 250 244.43 POTOE 208.21 210.87 212.36 200 150 100 50 0 2021-22 2022-23 2023-24 2024-25 2025-26 Figures considered are revenue from operations jth —_ riven 49" AGM 2025-2026 MENON | S38 7
Slide 9: Last Five Years Net Profit
LAST FIVE YEARS NET PROFIT Driving growth delivering SUCCESS — (Rs. in Crs.) 30.00 23.64 25.00 24.20 20.00 17.88 17.32 17.64 15.00 10.00 5.00 0.00 2021-22 2022-23 2023-24 2024-25 2025-26 jth —_ riven 49" AGM 2025-2026 MENON | 22225 1”
Slide 10: Segment Wise Sales Summary
Driving growth delivering SUCCESS —%q | Segment Wise Sales Summary (April 2025 to March 2026) EXPORTS S.T.U 14% OE 41% CUMMINS 23% MARKET 20% 49" AGM 2025-2026 MENON) 9 By fechnology
Slide 11: Expenses Portfolio
Driving growth delivering SUCCESS — EXPENSES PORTFOLIO (In %) 60 51 50 40 30 22 20 10 10 8 a 3 2 1 1 0 : : | | . |_| a > 9 S 2 e o aN & ct > s o @ @ 2 oO < ss £ oe s Ry ge" s oe en e é ‘Ss & 2 sO 0% RS) 2 or SD o x SL ¢ ce & Wik ae Ss FP EF eS s oo s ~ x » eo 1 s Lo oO & oD és y & RS NI th _ riven 4
Slide 12: Consolidated Financial Highlights - Q1 2026-27
Driving growth delivering SUCCESS {| Menon Pistons Limited Consolidated Financial Highlights - Q1, 2026-27 (Rs. in Crs.) Sr. - April - June April - June No. Particulars 026 _27 2025 - 26 1 Revenue From Operations 83.26 80.26 2 Profit Before Tax 10.89 10.44 3 Profit After Tax 8.23 7.77 4 Earning Per
Slide 13: CSR For The Financial Year 2025-26
Driving growth delivering SUCCESS — f CSR For The Financial Year 2025-26 Total CSR Expenditure of Rs. 57,30,000/- CSR Spent actuals upto 31st Mar., 2026 = 48,06,130.36/- Sr. No. 1 2 3 49" AGM 2025-2026 Sector Education Health Care Promotion of Ancient Art & Culture Eradicating Poverty Women Empowerm
Slide 14: CSR Initiatives Under Ongoing Project
Driving growth delivering SUCCESS — f CSR Initiatives Under Ongoing Project “Community Hall and Open Gym Garden Area” As part of our commitment to sustainable community development and inclusive growth, this CSR initiative focuses on the creation of a multi-purpose Community Hall integrated with an
Slide 15: Capex
CAPEX FY 2025-26 Rs. 26.50 Cr PROJECTION Rs. 12.00 Cr FY 2026-27 (From Internal Accruals) 49" AGM 2025-2026 MENON | 2228 Technology
Slide 16: Corporate Governance
Driving growth delivering SUCCESS {| Corporate Governance Your Company believes in the most transparent and open culture wherein all mandatory and voluntary disclosures are made by the company to follow the ethical corporate governance practices to disseminate the information to the stakeholders and
Slide 17: MPL, Rapid Machining and Lunar Enterprise Synergy
49" AGM 2025-2026 Driving growth delivering SUCCESS — f MENON , PISTONS, ORAPIDMESEY le Lunar ENTERPRISE MPL, Rapid Machining Technologies and Lunar Enterprise Businesses have a lot of Synergy, which will Unlock more value from all three companies MENON Binns, 16
Slide 18: Product Portfolio
Driving growth delivering SUCCESS — al Product Portfolio Aluminium Pistons lron & Steel Pistons Piston Rings ~~ Whi i ARS | i i “Qe OOO se as Pins & Auto-shafts Valvetrain Components Slider Rings Machined Castings jf = riven 49” AGM 2025-2026 MENON | kay 7
Slide 19: Product Portfolio
Product Portfolio Turbine Housings Compressor Cover Brackets briving growth delivering SUCCESS 49" AGM 2025-2026 Al MENON | Senedd, 18
Slide 20: Product Portfolio
Driving growth delivering SUCCESS —%q {| Product Portfolio Hydraulic Spool (Plunger) Gudgeon Pins 7 7 Lube Oil ¥ uA Shafts Valve Lifter Body cl Rocker Arm Assembly Rocker Arm Shafts 49" AGM 2025-2026 MENON Biitity 19
Slide 21: Product Portfolio
Driving growth delivering SUCCESS —%q {| Product Portfolio Fuel System Injector Assembly Rocker Valve Lifter Assembly 49" AGM 2025-2026 MENON | 22%, 20
Slide 22: Product Portfolio
riving growth { Product Portfolio Water Pump Shaft Rocker Shaft Components == r 49" AGM 2025-2026 MENON | 228, 21
Slide 23: Solar Power Project In Open Access Policy
Driving growth delivering SUCCESS — f Solar Power Project In Open Access Policy ®@ As you are aware of the installation of solar project of 4 M.W. solar project at Mangalwedha in Solapur District. Now we are pleased to inform to our shareholders that your company has successfully installed another 4
Slide 24: Dividend
Driving growth delivering SUCCESS —%q (| 4 DIVIDEND 100 % Considering financial performance of the Company for the year 2025-26 The Board of Directors recommended 100 % Dividend (Re. 1/- per equity share of Re. 1/- face value of the share) 49" AGM 2025-2026 MENON | 238, 23
Slide 25: Total Dividend Payout
Driving growth delivering SUCCESS ——F {| TOTAL DIVIDEND PAYOUT Rs. 5.10 Crs. Which is 28.92% of Net Profit Profit retained with company is Rs. 12.54 Crs. 49" AGM 2025-2026 MENON 228228 Technology
Slide 26: Total Dividend Payout Since Listing on Bombay Stock Exchange
briving growth delivering SUCCESS ——F {| TOTAL DIVIDEND PAYOUT SINCE COMPANY LISTED ON BOMBAY STOCK EXCHANGE 1353 % RESULTING PAYOUT OF Rs. 68.01 Cr. (EXCLUDING TAXES) 49" AGM 2025-2026 MENON 228228 Technology
Slide 27: Dividend History
Driving growth delivering SUCCESS — DIVIDEND HISTORY (FoR LAST 10 YEARS) 120 aided 100 100 100 100 100 100 KR / + * + 75 75 80 vw oa A\ [ ; \_/ Ny 20 y o at et a! »! » ! » ! » i! » ! p ) op! ae es es s s x sv x il 49" AGM 2025-2026 MENON | 2iktaa 26
Slide 28: New Director on Board - Ms. Nivedita Menon
Driving growth delivering SUCCESS — f NEW DIRECTOR ON BOARD Ms. Nivedita Menon Ms. Nivedita Menon, has joined our Board as “Independent Director” w.e.f. 18.06.2026. She is management trainee at our company and gained hands-on experience in piston and piston ring manufacturing processes, including ma
Slide 29: New Director on Board - Mr. Gurudas Chorage
Driving growth delivering SUCCESS {| NEW DIRECTOR ON BOARD Mr. Gurudas Chorage Mr. Gurudas Chorage, has joined our Board as “Independent Director” w.e.f. 18.06.2026. He is Strategic and result-oriented Chartered Accountant with over15 years of rich experience in Internal Audit, Risk Advisory, Intern
Slide 30: Thank You
Driving growth A delivering SUCCESS —<7 f THANK YOU Menon Pistons Ltd. 49" AGM 2025-2026 MENON 228228 29 Technology