General Updates

NIBL/BSE/NSE/2026-27 September 10, 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, Mumbai - 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai - 400 Maharashtra, India. 051. Maharashtra, India Scrip Code: 535458 Symbol: NIBL Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI Listing Regulations, we wish to inform that Mr. Samit Deshmukh, V.P. Sales and Marketing, the Senior Management Personnel (‘SMP’) of the Company, has resigned from the services of the Company with effect from close of business hours on September 10, 2026, and shall accordingly cease to be an SMP of the Company from the said date. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and the resignation letter is enclosed herewith as Annexure I. We request you to kindly take the same on record. Yours Sincerely, For NRB Industrial Bearings Limited Vandana Yadav Group Company Secretary and Compliance Officer & Legal Head Encl.: as above 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 Annexure I Sr. No. Particulars Details 1. reason for change viz. Resignation of Mr. Samit Deshmukh, V.P. Sales appointment, re-appointment, and Marketing designated as Senior Management resignation, removal, death or Personnel of the Company. otherwise (Reason mentioned in the Resignation letter attached) 2. date of appointment/re- From close of business hours on September 10, appointment/cessation (as 2026 applicable) & term of appointment/re-appointment 3. brief profile (in case of Not Applicable appointment) 4. disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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 10.09.2026 The Board of Directors, NRB Industrial Bearings Limited, 3rd Floor, Metro House, M. G. Road, Dhobi Talao, Mumbai, 400020 Subject: Resignation from the position ofV.P. Sales and Marketing (Senior Management Personnel) Dear Sir/ Ma'am I hereby tender my resignation from the position of V.P. Sales and Marketing (Senior Management Personnel) of the Company, with effect from the close of business hours on September I 0, 2026, due to health reasons. I am grateful to the Management of the Company for their continued support, guidance and encouragement throughout my association with the Company. I wish the Company and the entire team continued success and prosperity in the future. Thanking You Samit Deshmukh