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- Investor Meeting Schedule - Meeting Date: 02nd Sep, 2026 - Meeting Type: Plant Visit and Management Meet - Venue: Kolhapur

- Aditya Nitin Menon (for self and PAC) disclosed the sale of shares in Menon Bearings Limited. - The promoter group (Aditya Nitin Menon, Anshul Nitin Menon, and Sucheta Nitin Menon) sold 9,96,909 equity shares. - This open market sale, concluded on August 14, 2026, resulted in a 1.77% decrease in their combined shareholding.

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- The 35th Annual General Meeting (AGM) of Menon Bearings Limited was held on Thursday, August 6, 2026, through Video Conferencing. - Key agenda items included the adoption of Audited Standalone and Consolidated Financial Statements for FY2025-26, noting the interim dividend paid, re-appointment of Mr. Nitin Menon as director, ratification of remuneration for Cost Auditors, and appointment of Mr. Rajendra Girjappa Sonkawade as a Non-Executive Non-Independent Director. - A total of 70 members attended the AGM. - Voting results will be declared within 2 working days of the AGM.

- Intimation of Analyst / Institutional Investor Meeting (Plant Visit and Management Meet) - Date: 5th August, 2026 - Mode: Physical - Venue: Kolhapur

- Company expects INR65-75 crore additional business in current and next financial year from recent visits to Canada and USA. - The brake segment anticipates starting with INR5-6 crore revenue, scaling to INR25-30 crore within two years, with current EBITDA margin at 25%. - Africa market potential includes ~INR9 crore from bearings/bushes/washers, ~INR6-7 crore from brake linings, and an existing distributor business of ~INR7-8 crore. - Alkop business targets INR100 crore this year, INR125 crore next year, with an additional INR50-60 crore revenue opportunity from new US/Canada customers for FY28; EV share targets 8-10% by FY27 end. - Investments of INR9-10 crore for capacity expansion are expected to increase capacity by 25-30% and yield over INR25 crore in additional revenue. - Management maintains a conservative guidance of over 20% YoY growth and aims to reach INR500 crore revenue in 2-3 years. - Segment-wise EBITDA margins are Bi-metal ~21%+, Alkop ~21%, and Brakes achieved 25%; consolidated margins are expected to sustain at 20-21%.

- Menon Bearings Limited held an earnings conference call on July 17, 2026, at 2:00 p.m. IST, to discuss Q1 FY27 unaudited financial results. - The video/audio recording of the conference call is available on the company's website.

- Consolidated Total Income ₹94.30 Cr vs ₹68.81 Cr (▲37.05% YoY) - EBITDA ₹22.38 Cr vs ₹14.27 Cr (▲56.80% YoY) - PAT ₹14.11 Cr vs ₹8.43 Cr (▲67.35% YoY) - EBITDA Margin 23.73% vs 20.74% (▲299 bps) - Declared interim dividend of ₹2.00 per Equity Share (200%) for FY 2026-27. - Record date for the dividend is July 22, 2026, with payment scheduled between July 27, 2026 and August 4, 2026.

- Consolidated Revenue ₹94.30Cr vs ₹68.81Cr (▲37.05% YoY) - EBITDA ₹22.38Cr vs ₹14.27Cr (▲56.80% YoY) - PAT ₹14.11Cr vs ₹8.43Cr (▲67.35% YoY) - EBITDA Margin 23.73% vs 20.74% (▲299bps) - Declared interim dividend of Rs. 2.00 per Equity Share (200% of face value) for FY 2026-27. - Record Date for dividend: Wednesday, 22nd July, 2026. - Dividend payment: From Monday 27th July, 2026 to Tuesday 4th August, 2026.

- Consolidated Operating Revenue ₹91.79Cr vs ₹67.21Cr (▲36.57% YoY) - EBITDA ₹22.38Cr vs ₹14.27Cr (▲56.80% YoY) - PAT ₹14.11Cr vs ₹8.43Cr (▲67.35% YoY) - EBITDA Margin 23.73% vs 20.74% (▲299bps) - Declared interim dividend of Rs. 2.00 per Equity Share (200% of face value) for FY 2026-27, with July 22, 2026, as the record date.