Menon Bearings Ltd. - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 19th July, 2018, inter-alia, considered the following matters:

1. Approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 prepared in accordance with Indian Accounting Standards (IND AS) as per Companies (Indian Accounting Standard) Rules, 2015.

In terms of provisions of Regulation 33 of the Listing Regulations, we enclose herewith following as Annexure I:

a) A copy of the Un-Audited Financial Results for the quarter ended 30th June, 2018;

b) Limited Review Report on said results received from Statutory Auditors of the Company.