Shareholders meeting

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 (0): +91 9818148490 Date: 30t 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: Proceedings of 37% Annual General Meeting of the Company held on 30% September, 2026 at 12:30 P.M. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the proceedings of the 37 Annual General Meeting of the Company held on Wednesday, 30t September, 2026 at 12:30 P.M. physically at 4-A,6-A, New Excelsior Cinema Bldg., AK.Nayak Marg, Fort, Mumbai -400001. You are requested to kindly take on your record. The meeting was commenced at 12:30 P.M. and concluded at 12:50 P.M. This is for your information and records. Please take the same on your record Yours Truly, For, Rushabh Precision Bearings Limited Biswajeet Mukherjee Managing Director DIN: 10432026 Encl.: As above RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 274 floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Phone (0): +91 9818148490 SUMMARY OF PROCEEDINGS OF THE 37t ANNUAL GENERAL MEETING OF THE RUSHABH PRECISION BEARINGS LIMITED ON WEDNESDAY, 30t SEPTEMBER, 2026. The 37t Annual General Meeting (‘AGM’) of the Members of Rushabh Precision Bearings Limited (‘the Company’) was held on Wednesday, 30t September, 2026 at 12:30 P.M. and concluded at 12:50 P.M. through Physical Mode in compliance with the provisions of the Companies Act, 2013 read with Rules made thereunder, Secretarial Standards and the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Following Directors and KMPs were present in person: Sr. Name of the Designation DIN No. Director/Invitee 1. | Biswajeet Mukherjee Chairman & Managing | 10432026 Director 2. | Praveen Chandola Chief Financial Officer = 3. | Robert Jonathan Moses Independent Director 07134423 4. | Namrata Sharma Independent Director 10204473 5. | Raj Kumar Sethi Director 10471825 6. | Sanjana Manak Bohara Company Secretary & = Compliance Officer 7. | Mr. Parshwa Shah from M/s | Scrutinizer & Secretarial - Parshwa Shah & Associates | Auditor Except Raj Kumar Sethi, Director, all the Directors were present at the Annual General Meeting. Number of Members were present in total: 10 Mr. Biswajeet Mukherjee, Chairman of the Company welcomed all the Members of the Company, Board of Directors, other Stakeholders and Dignitaries present at the meeting. Pursuant to the Approved Resolution Plan, the Company has submitted applications to BSE Limited and the National Stock Exchange of India Limited for listing approval of the equity shares allotted pursuant to the Plan, as well as for revocation of suspension and recommencement of trading in the equity shares. The Chairman further informed that applications for in-principle approval for the new ISIN have also been submitted to both Stock Exchanges. The allotment of the new ISIN and credit of the shares to the respective demat accounts are subject to the requisite approvals and completion of the applicable procedures. The Chairman also informed that the Company has implemented and installed Structured Digital Database (SDD) software with effect from 14t July 2026, in compliance with the applicable SEBI regulations. 1. As the requisite quorum was present, the Chairman gave all the information pertaining to conducting AGM in physical mode to the members present in the meeting. RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 274 floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Phone (0): +91 9818148490 2. The Chairman briefly introduced the Directors and recorded the attendance of Directors, Auditors and other Company officials who were present in the meeting. 3. The Chairman took note of the quorum of the Meeting and called the meeting in order. 4. The Chairman informed the members that the Annual Report, along with the Notice, has been circulated to the members and was considered as read. As informed earlier, The Notice of the 37t% Annual General Meeting, along with the Annual Report for the financial year ended March 31,2026, has been circulated electronically to all shareholders whose email IDs are registered with the Company or the Depository Participants. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice convening this Annual General Meeting and a copy of the Annual Report have also been dispatched in physical form to those shareholders whose email IDs are not registered with the Company, its Registrar and Transfer Agent (RTA), or the Depository Participants. Additionally, a newspaper publication was made in compliance with SEBILODR requirements. 5. The Chairman informed the members that that there are no qualifications, reservations, or adverse remarks in the Statutory Audit Report and the qualifications The Secretarial Audit Report for the year under review also contains certain qualifications. The following items of business were transacted at the 37% AGM through physical mode: Sr. | Business Type of No. Resolution Ordinary Business 1. To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended on Resolution March 31, 2026 including the Audited Balance Sheet as at March 31,2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 2. | To Re- appoint a director in the place of Mr. Biswajeet Mukherjee Ordinary (DIN:10432026), who retires by rotation and being eligible, Resolution offers himself for re-appointment 3. To Approve the Appointment of Statutory Auditor and fix their Ordinary Remuneration: Resolution 6. The Chairman invited shareholders to raise their concerns/questions. 7. Thereafter, it was announced that the voting process through ballot paper was started and the members of the Company shall cast their vote in the Ballot Box. 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 Phone (0): +91 9818148490 8. The Chairman concluded the meeting by thanking the members, its employees, his colleagues on the Board and all the Stakeholders for their continued support. Further, he extended his sincere thanks to the attendees for attending the AGM and declared the meeting as closed. The above business were transacted through physical mode at the venue as provided in the Notice of the AGM as required under Companies Act, 2013, Listing Regulations and MCA dirculars. Results of the passing of above resolutions as required under Regulation 44(3) of Listing Regulations will be disclosed to the Stock Exchange separately. You are requested to kindly take on your record. For, Rushabh Precision Bearings Limited Biswajeet Mukherjee Managing Director DIN: 10432026