Quarterly Compliance Report on Corporate governance - within 21 days from the end of the quarter

NIBL/BSE/NSE/2026-27 Date: 09th July, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai – Mumbai - 400 001. 400 051. Maharashtra, India Maharashtra, India. Symbol: NIBL Scrip Code: 535458 Dear Sir/Madam, Subject: Non-applicability of corporate governance provisions as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30thJune, 2026. It is informed that pursuant to Regulation 15 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26 ,26A , 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the Company as the Paid up Equity Share Capital is less than Rs.10 Crore and Net Worth of the Company is less than Rs. 25 for the previous three consecutive financial years i.e. FY 2025-2026, FY 2024-2025 and FY 2023-2024. A certificate issued by practicing Chartered Accountants M/s JHS & Associates LLP (ICAI FRN: 133288W) certifying the paid-up Equity share capital and net worth of the Company of the Company for the previous three consecutive financial years is attached with the letter for your review. Hence it is not required to submit the Corporate Governance Report for the Quarter ended 30th June, 2026. Please take the submission on your records. Yours Sincerely, For NRB Industrial Bearings Limited Vandana Yadav Company Secretary & Compliance Officer N R B I N D U S T R I A L B E A R I N G S L T D . REGD. OFFICE : 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963 Branch Office Head Office JHS & Associates LLP Shop No.11& 12, Regency Avenue, B-Wing. 4th Floor, Unit No. 406-410 Below Gastro Care Hospital, Navkar Chambers, Andheri-Kurla Road, Chartered Accountants Syndicate, Murbad Road, Marol Naka Metro Station, Kalyan (West)-421301 Andheri (East), Mumbai - 400 059 Mob. 9323724870 Date: 08/07/2026 Cert No:- 015/JHS/2026-27 NET WORTH CERTIFICATE AS ON 31ST MARCH 2026 This is to certify that NRB Industrial Bearings Limited having its registered office at 3rd floor, Metro House, M. G. Road, Dhobi Talao, Mumbai - 4000020 has a Negative Net worth of Rs.51,65,76,700. (Negative Rupees Fifty-One Crore Sixty-Five Lakhs Seventy-Six Thousand Seven Hundred) as on 31.03.2026 on the basis of Audited Standalone Financial statement having the following calculation: As on As on As on Particulars 31.03.2026 31.03.2025 31.03.2024 Paid up share Capital 4,84,61,300 4,84,61,300 4,84,61,300 Net Worth Calculated as follows: Paid up shares Capital 4,84,61,300 4,84,61,300 4,84,61,300 Add: Reserves & surplus 1,210,619,000 1,210,619,000 1,210,619,000 (excluding Revolution Reserves) Less: Accumulated loss if any --- --- --- Less: Miscellaneous expenditure ---- ---- --- Less: Retained earning (1,775,657,000) (1,455,533,000) (1,621,686,000) Total Net worth (516,576,700) (196,452,700) (362,606,000) We further certify that NRB Industrial Bearings Limited is having a paid-up equity capital of INR. 4,84,61,300 (Rupees Four Crore Eighty-Four Lakhs Sixty-One Thousand and Three Hundred Only) consisting of 2,42,30,650 shares of INR 2 each as on 31.03.2026 This certificate issued on the specific request of the NRB Industrial Bearings Limited is exclusively used for the purpose of corporate governance and shall not, without our prior written consent, be disclosed to or used for any other person. For JHS & Associates LLP Chartered Accountants ICAI FRN 133288W Tausif Digitally signed by Tausif Rafuddin Rafuddin Shaikh Shaikh D 15a :t 3e 5: :2 50 12 +6 0.0 57 '3.0 08 PARTNER CA Tausif Shaikh M. NO. 175514 UDIN - 26175514LEOEKQ4486 Place – Kalyan