Menon Pistons Limited · BSE:MENNPIS
Menon Pistons — Shareholder Meeting (July 2025)
29 slides from Menon Pistons's shareholder meeting presentation, Jul 30, 2025
Slide 1: Steady Growth, In a Strategic way - 48th AGM 2024-2025
Steady Growth, In a Strategic way...! 48" AGM 2024-2025
Slide 2: Welcome to the 48th Annual General Meeting
Steady Growth, OD In a Strategi egic way... WELCOME 48" Annual General Meeting of Menon Pistons Ltd. Wednesday, 30" July, 2025 at 4.00 p.m. 48" AGM 2024-2025 MENON Sty!
Slide 3: We are pleased to report that
Steady Growth, C In a Strategic way... We are pleased to report that Despite various challenges in FY 2024-25 We managed to - maintain our organic growth curve, - diversify our product porttolio for higher growth - plan & execute aggressive investments for long term strategic growth 48" AGM 2024-202
Slide 4: Standalone Financial Highlights
ea row' 4 in a svratente way™ 2 Menon Pistons Limited Standalone Financial Highlights (April 2024 to March 2025) (Rs. in Crs.) Sr. . April 2024 to April 2023 to No. Particulars March 2025 March 2024 1 Revenue From Operations 212.35 210.86 Revenue 2 EBITDA 34.79 40.65 3 Profit Before Tax 23.64 30.50
Slide 5: Rapid Machining Technologies Pvt. Ltd. Financial Highlights
Rapid Machining Technologies Pvt. Ltd. Financial Highlights (April 2024 to March 2025) Sr. April 2024 to No, | fearsubte March 2025 1 Revenue From Operations 22.40 2 EBITDA 7.62 3 Profit Before Tax 5.37 4 Profit After Tax 4.28 5 Earning Per Share (Rs.) 95.35 48" AGM 2024-2025 (Rs. in Crs.) April 202
Slide 6: Lunar Enterprise Pvt. Ltd. Financial Highlights
Lunar Enterprise Pvt. Ltd. Financial Highlights (April 2024 to March 2025) 1 Revenue From Operations 20.19 2 EBITDA 6.12 3 Profit Before Tax 3.06 4 Profit After Tax 2.43 5 Earning Per Share (Rs.) 40.56 4 Steady Growth, X } In a Strategic way... (Rs. in Crs.) April 2023 to March 2024 31.36 7.02 4.66
Slide 7: Consolidated Financial Highlights
Menon Pistons Limited Consolidated Financial Highlights (April 2024 to March 2025) 1 Revenue From Operations 253.66 2 EBITDA 46.61 3 Profit Before Tax 31.82 4 Profit After Tax 23.85 6) Earning Per Share (Rs.) 4.68 Steady Growth, & In a Strategic way... (Rs. in Crs.) April 2023 to March 2024 257.65 4
Slide 8: Last Five Years Turnover
Steady Growth, OD In a Strategic way... LAST FIVE YEARS TURNOVER (Rs. in Crs.) 250 212.35 201.05 208.21 210.11 200 150 137.11 100 50 0 2020-21 2021-22 2022-23 2023-24 2024-25 Figures considered are revenue from operations th —_ riven 48" AGM 2024-2025 MENON | 23a 7
Slide 9: Last Five Years Net Profit
Steady Growth, In a Strategic wa’ LAST FIVE YEARS NET PROFIT (Rs. in Crs.) 30.00 23.64 25.00 24.20 20.00 17.88 PP. 15.00 10.00 o8 b | 0.00 2020-21 2021-22 2022-23 2023-24 2024-25 th _ riven 48" AGM 2024-2025 MEN O ) Posie ae 0 1”
Slide 10: Segment Wise Sales Summary
Steady Growth, OD In a Strategic way... Segment Wise Sales Summary (April 2024 to March 2025) EXPORTS S.T.U 16% OE 41% CUMMINS 21% MARKET 20% 48" AGM 2024-2025 MENON ety 9
Slide 11: Expenses Portfolio
Steady Growth, OD In a Strategic wa’ Yon EXPENSES PORTFOLIO (In %) 5048 40 30 23 20 7 10 " a o- |__| = = = a -10 @ > .< x © e x & of eo se & Ce e eer e S Ke Ss < os 2 2% ss & er %) we SE S OE oy & ws a S Ro) NS & mS & .S & cS < ¥ 6 Yr & § r NS th _ riven 48" AGM 2024-2025 MENON wun, (10
Slide 12: Consolidated Financial Highlights - Q1, 2025-26
4 Steady Growth, X } In a Strategic way... Menon Pistons Limited Consolidated Financial Highlights - Q1, 2025-26 (Rs. in Lakhs) No, Particulars Yous "26 fond 25 1 Revenue From Operations 8,028.65 6,939.89 2 Profit Before Tax 1,043.98 944.51 3 Profit After Tax 776.52 706.79 4 Earning Per Share (Rs.)
Slide 13: CSR Expenditure of Rs. 57.50 Lakhs
Steady Growth, OD In a Strategic way... CSR Expenditure of Rs. 57.50 Lakhs* (Rs. in Lakhs) a Sector Amount Ongoing Project — Education : Construction of Encouraging 1 Education 6.91 9 Sports istexinetell [nell B 2 | Health Care 11.28 3 Promotion of Ancient Art 227 Health & Culture : Care 4 aan Eradi
Slide 14: CSR Initiatives Under Ongoing Project
seatycrw, C CSR Initiatives Under Ongoing Project “Industrialist Late Shri. Ram Menon Memorial Hall” As a part of CSR initiatives under ongoing project, collaborated with Shivaji University, Kolhapur to construct a state-of-the-art memorial hall named after our founder Late Shri Ram Menon. The memor
Slide 15: CAPEX
CAPEX FY 2024-25 Rs. 8.50 Cr (From Internal Accruals) PROJECTION Rs. 20.00 Cr FY 2025-26 (From Internal Accruals) 48" AGM 2024-2025 MENON icing, 14
Slide 16: Corporate Governance
Steady Growth, OD In a Strategic way... 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
Slide 17: Synergy of MPL, Rapid Machining and Lunar Enterprise
48" AGM 2024-2025 Steady Growth, OD In a Strategic way... 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 | mez, 16
Slide 18: Product Portfolio
Product Portfolio Aluminium Pistons ir 1 Iron & Steel Pistons RES i le oe) or. Pins & Auto-shafts Valvetrain Components Slider Rings 48" AGM 2024-2025 Piston Rings Machined Castings Steady Growth, O In a Strategic way.. MENON fet, 17
Slide 19: Product Portfolio
Product Portfolio Turbine Housings Compressor Cover Brackets Steady Growth, In a Strategic way... 48" AGM 2024-2025 MENON | tecinoioay ay J
Slide 20: Product Portfolio
Steady Growth, OD In a Strategic way... Product Portfolio Hydraulic Spool (Plunger) Gudgeon Pins a << LF Valve Lifter Body (Tappet) Rocker Arm Assembly Lube Oil Shafts 48" AGM 2024-2025 MENON | 22228 19 Technology
Slide 21: Product Portfolio
Product Portfolio Fuel System Injector Assembly Rocker Valve Lifter Assembly Steady Growth, C In a Strategic way... Kolben Piston 48" AGM 2024-2025 MENON | tecitcteay )
Slide 22: Product Portfolio
Steady Growth, OD In a Strategic way... Product Portfolio Water Pump Shaft Rocker Shaft Components ALE MENON iirc, 21 ise a 48" AGM 2024-2025
Slide 23: Solar Power Project In Open Access Policy
Steady Growth, OD In a Strategic way... Solar Power Project In Open Access Policy @ We are pleased to inform our shareholders that your company has successtully installed 4 M.W. solar project at Mangalwedha in Solapur District and we have already started getting benefit in our energy bills. @ During
Slide 24: Dividend %
Steady Growth, OD In a Strategic way... w DIVIDEND 100 % Considering financial performance of the Company for the year 2024-25 The Board of Directors recommended 100 % Dividend (Re. 1/- per equity share of Re. 1/- face value of the share) 48" AGM 2024-2025 MENON | 2etaa 23
Slide 25: Total Dividend Payout
Steady Growth, OD In a Strategic way... TOTAL DIVIDEND PAYOUT Rs. 5.10 Crs. Which is 29.44% of Net Profit Profit retained with company is Rs. 12.22 Crs. 48" AGM 2024-2025 MENON | 228250 24
Slide 26: Total Dividend Payout Since Listing on Bombay Stock Exchange
Steady Growth, OD In a Strategi egic way... TOTAL DIVIDEND PAYOUT SINCE COMPANY LISTED ON BOMBAY STOCK EXCHANGE 1253 % RESULTING PAYOUT OF Rs. 62.91 Cr. (EXCLUDING TAXES) 48" AGM 2024-2025 MENON | 2etaa 25
Slide 27: Dividend History
Steady Growth, OD In a Strategic wa’ Yon DIVIDEND HISTORY (FoR LAST 10 YEARS) (In %) 120 100 100 100 £100 100 N / + * 75 80 75 v 60 ae. / 40 \ / 40 \/ 20 ¥ 0 et al oe! «at »! »«t »! pl»! | SS 48" AGM 2024-2025 MENON | 22228 26 Technology
Slide 28: New Director on Board
seatycrowrn CY NEW DIRECTOR ON BOARD Mr. Ravindra Purohit Mr. Ravindra Purohit, has joined our Board as “Independent Director” w.e.f. 07.05.2025. Mr. Purohit has retired after 34 years of experience as an Economist and Education consultant. He worked with top companies like Tata Services Ltd., HCC L
Slide 29: Thank You
Steady Growth, OD In a Strategic wa’ Yon THANK YOU MENON ff PISTONS Menon Pistons Ltd. 48" AGM 2024-2025 MENON | 22228 28 Technology