Intimation Under Regulation 30 of SEBI LODR, 2015 regarding the letter being sent to Shareholders providing the link of the Annual Report and KYC Letter

NIBL/BSE/NSE/2026-27 Date: 22nd 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, Mumbai - 400 001. Bandra-Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400 051. Scrip Code: 535458 Maharashtra, India Symbol: NIBL Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) The letter is being sent pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations by the Company providing a web-link including the exact path where complete details of the Annual Report for the financial year 2025-26 including the Notice of the Annual General Meeting to those Members who have not registered their e-mail addresses with the Company/RTA/Depositories. A copy of the letter is enclosed for your record. Further the Company wish to inform you that in compliance with the SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, the intimation letter is also being sent to the identified shareholders holding shares in physical mode, urging them to furnish their PAN, KYC and Nomination details to the Registrar & Transfer Agent of the Company viz MUFG Intime India Private Limited as per the forms prescribed by SEBI. The above is being uploaded on the website of the Company at http://www.nrbindustrialbearings.com/ You are requested to take the same on your record. Thanking you, 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, Mumbai, Maharashtra, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963 Date : 22nd July, 2026 Shareholder Name: Add 1: Add 2: Pin code: Name of the Company: - NRB Industrial Bearings Limited Sub.: Notice of 15th Annual General Meeting (‘AGM’) of NRB Industrial Bearings Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 15th Annual General Meeting ('AGM') of the Members of NRB Industrial Bearings Limited (‘the Company’) is scheduled to be held on Friday, August 14, 2026, at 02.00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025- 26 are available at: https://nrbindustrialbearings.com/annual-report/2025-26.pdf Website: https://nrbindustrialbearings.com/Investor.html > Disclosures under Regulation 46 of the LODR> Financial Information > Annual Report > Annual Report 2025-2026 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 10th July, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD- POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on the Company’s as well as on RTA website as mentioned below: https://nrbindustrialbearings.com/disclosures-under-regulation-46-of-the-LODR.html> Information to Shareholders https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our RTA at Investor.helpdesk@in.mpms.mufg.com, Tel.: +91 8108116767 or https://web.in.mpms.mufg.com/helpdesk/Service_Request.html. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us/our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, Sd/- For NRB Industrial Bearings Limited Vandana Yadav Group Company Secretary and Compliance Officer & Legal Head 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, Mumbai, Maharashtra, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963