Updates

RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Website: www.rushabhbearings.com Phone (O): +91 9818148490 Date: 05th September, 2026 The Secretary The Secretary Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Limited Floor 25, P.1 Towers. Exchange Plaza. Bandra-Kurla Complex, Dalai Street, Mumbai-400001 Bandra East. Mumbai -400059 Scrip Code: 531371 Symbol: RUSHABEAR Subject: Intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Ma’am, We wish to inform you that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. (Noon) (IST). Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed for the purpose of taking record of the shareholders for the ensuing Annual General Meeting as provided below: Security Type of Security & Book Closure Date Purpose Code Paid-up value 531371 Equity, Thursday, September 24th, 2026 to Annual General Rs. 10/- each Wednesday, September 30th, 2026 Meeting (Both days inclusive) Kindly consider this communication as due compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your records. Thanking you, Yours faithfully, For, Rushabh Precision Bearings Limited Biswajeet Mukherjee Managing Director DIN: 10432026 Encl.: As above