Menon Pistons Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The company operates only in one segment, i.e. "Auto Components”.

2. The financial results for the quarter and nine months ended 31st December, 2018 have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable.

3. The above results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 18th January, 2019 and limited review of the same carried out by the Statutory auditors of the Company.

4. Figures for the Previous period are regrouped or reclassified wherever necessary.