Copy of Newspaper Publication

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: 08th September, 2026 To, To, 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 Sub: Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Company has published a Newspaper Advertisement on 08th September, 2026 in Active Times (English) and Mumbai Lakshadeep (Marathi). The advertisement intimates about 37th Annual General Meeting ("AGM") of the Company which is scheduled to be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Physical Means. Further, the advertisement also provides information relating to the voting facility made available to the shareholders, in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI Listing Regulations, and the Secretarial Standards issued by the Institute of Company Secretaries of India. A copy of the said newspaper advertisement is enclosed herewith for your reference and records. The above information is also available on the website of the Company www.rushabhbearings.com. 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 ACTIVE TIMES Tuesday 8 September 2026 Read Daily Daily Read Active Times Active Times NOTICE OF 16TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION TO BE HELD THROUGH ELECTRONIC MODE VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") PUBLIC NOTICE Notice is hereby given that our client, Mrs. Sangeeta Sarju Bajaj (née Sangeeta Nandlal Katar, the Owner of Flat No. 11, "Shanti No. 1", in Sukhshanti Co-operative Housing Society Limited, Street No. 19, situated at 19, Dr. G. Deshmukh Marg (Peddar Road), Cumballa Hill, Mumbai - 400 026 (Hereinafter referred to as “the Owner”, which expression shall, unless repugnant to the context, mean and include her heirs, legal representatives, executors, administrators, and assigns),is the sole, absolute, and undisputed owner in peaceful possession of, and proposes to deal with/ transfer/ sell, the residential premises more particularly described hereinbelow: Flat No. 11, admeasuring approximately 1,011 sq. ft. Carpet Area Area , in the building known as "Shanti No. 1", in Sukhshanti Co-operative Housing Society Limited (bearing Registration No. BOM/ HSG-417 of 1963), constructed on land bearing Cadastral Survey No. 749 of Cumballa and Malabar Hill Division, D- Ward No. 3467, Municipal Ward No. 3467, Street No. 19, situated at 19, Dr. G. Deshmukh Marg (Peddar Road), Cumballa Hill, Mumbai - 400 026 (BMC Property Account No. DX2001900040000) (hereinafter referred to as “said Flat”), along with 5 (Five) fully paid-up shares of Rs. 50/- (Rupees Fifty Only) each, bearing Distinctive Nos. 96 to 100 (both inclusive) under Share Certificate No. 101 (Member's Register No. 294), standing registered in the name of Mrs. Sangeeta Sarju Bajaj pursuant to the Grant of Probate dated 28 June 2022 in Testamentary Petition No. 2965 of 2021 by the Hon'ble High Court of Judicature at Bombay. It is stated that the following original title documents relating to the aforesaid Flat have been lost/ misplaced and are not traceable despite diligent search (reported to Gamdevi Police Station vide Beat Diary Sr. No. 2292/ 08 dated 22 November 2008): 1. Original Indenture of Agreement dated 8 September 1958, executed between M/s. Agarwal Patel & Co. as Lessees and Miss Menghi Brijlal Goel as Sub-Lessee (Adjudicated vide Collector of Stamps Case No. COS/AY/13354/08). 2. Original Agreement for Sale dated 7 June 1973, executed between Smt. Menghi Brijlal Goel as Vendor and Dr. Nandlal Dolumal Katara as Vendee (Adjudicated vide Collector of Stamps Case No. COS/AY/13351/08). Further it is stated that the original share certificate had been misplaced and is not traceable and an application for issuance of duplicate share certificate was made and the same was issued on 3rd May 2008. Any person, bank, financial institution, firm, company, society, or any other entity or individual, who is in possession of any of the aforesaid original documents, or who claims any right, title, interest, lien, charge, mortgage, encumbrance, or objection of any nature whatsoever in respect of the said Flat or any part thereof, is hereby called upon to notify the same in writing, along with certified copies of supporting documentary evidence, to the undersigned Advocate at the address mentioned below within 14 (Fourteen) days from the date of publication of this notice. In the absence of any claim, objection, or communication within the aforesaid period of 14 (Fourteen) days, it shall be deemed and assumed that no person has any claim, right, title, interest, lien, or encumbrance in respect of the said Flat or the aforesaid documents, and that any such claim or objection, if any, is expressly waived, relinquished, and abandoned. The Owner shall thereafter be free to deal with, sell, transfer, or encumber the said property as absolute owner with clear and marketable title. Date: 08th Day of September 2026. Place: Mumbai sd/- LEXADAMAS PARTNERS LLP Advocate Aayush Modi MAH/8972/2019 Address: 401, 4th Floor, Majithia Chambers, Oak Lane, Fort, Mumbai - 400 001, Maharashtra, India. Telephone Number: +91 9819792255 Mail: lexdynamixpartners@gmail.com _§Jidma, {X.08 gßQ>|~a>,2026 _w§~B© bjXrn 5 éf^ {à{gOZ {~A[a¨½O {b{_Q>oS> amoO dmMm meeJe&peefvekeÀ met®evee meeJe&peefveJeÀ peenerj veesìerme gyMZm meJe& meeceev³e pevelesves met®evee I³eeJeer keÀer, meoefvekeÀe ke´À. 614, grAm`EZ: Eb99999E_EM1989nrQ>rgr053093 meneJee cepeuee, Fceejle ke´À. 11, ceneje<ì^ keÀes-Dee@He. newmeeRie ³eeÜejs meJe& mebyebefOeleebvee peenerj JeÀjC³eele ³esles `mÛmao gyMZm XoÊ`mV `oV Amho H$s, lr_Vr _mbVr {H$arQ>Hw$_ma Omoer - _w»` AO©Xma (lr. {H$arQ>Hw$_ma Zm|XUr H$m`m©b`T>: {dO` B§S>ñQ´>r`b Jmim H«$.214, 2am _Obm, qMMmoir ~§Xa, qbH$ amoS>, X¡."_w§~B© bjXrn' meesmee³eìer efue., Sce.Sce.Deej.[er.S. keÀe@ueveer,pees-efJe. JeÀer, Þeer. jeceveeje³eCe ³eeoJe ³eebveer l³eeb®eer 200 O`§Vrbmb Omoer `m§À`m nËZr) Am{U lr. {H$arQ>Hw$_ma O`§Vrbmb Omoer - àW_ g§`wº$ AO©Xma (gXa wB w©-_ w_m .b ob rum :S s > c, h o_ amw§~ bB hp©, bl _ i eam anb rcm inS e> g.( r sn u .p s cí h oM a m_ b) ,h , X @_ aÿ.h :gm (a m Amï ma´>, )o i :^ l +.cma 9oV 1m- 94 , 8 0 1d0 8o~0 1g6 44 m 8B. 4©Q> 9: 0 p Mefu e egye sDbk esje eÀ m eD & j ee e Ds[ fce e, ª ve gkÎH ee ´ÀJ e crve eF e e bk&, e efm À ec Îe 6gby ee rk 6F eÀ 6& er - ³ e le7 eb® s ³2 e 6e. 7 ven e 0Je er s D Om ee e eo m jee ktvfv eee À k ³e eÀ e ³e em ek bvee eow eÀ r . e fv ªec ke ee .sÀsn y 5ec e 0yc /ee lo -e v® ee b.ew. 2 He 0tÀì , iª eebpce e, e[ I ee r j HH eee [Æe er , ¬ e JÀ e. À esuK nL e0 r,1 l/2 ee9 . 9 J6 em/1 eF, &, m ee fpJn e.x I [ (a gPa XoX ì ar hX © âm `a b) oW °Qr` >b )m §Z IEr b a{ oXX A rZ °Ê Hm S§H o$b>$ Q >r m1 A4 A. °{ mQ1 h>g2 o. . `2 m0 à2 H2 $ ëa nm moO _r YÀ r` bm ,{ d IH m«$ bs rH b$a m AaZ Zm wg_m yM rA _ܧV `J o ©V d, U E ©Zb HA o$b°Ê obS>Q m> r E[ Ha $` âmë bQ °Q>r >/E A{b np mŠ Q>P ©_|Qa > 37ì`m dm{fH© $ gdg© mYmaU [Showing first 8,000 characters — download PDF for full document]