Action Taken Report

Notice of Board Meeting to be held on 15 January, 2026 Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra,

Annual Return MGT-7 (F.Y. 2024-25) Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra, INDIA Ph:+91-231-2672487, 2672533 Fax 0231-2672278 Email:

Unaudited Financial Results September 2025 Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra, INDIA Ph:+91-231-2672487, 2672533 Fax 0231-2672278 Email:

Notice of Board Meeting to be held on 28th October, 2025 Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra,

Action Taken Report Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra, INDIA Ph:+91-231-2672487, 2672533 Fax 0231-2672278 Email: admin@menonbearings.in Twitter

Secretarial Compaliance Report 2024-25 Address: G-1, MIDC, Gokul Shirgaon, Dist: Kolhapur- 416234, Maharashtra, INDIA Ph:+91-231-2672487, 2672533 Fax 0231-2672278 Email: admin@menonbearings.in