Intimation of Book Closure for the 15th Annual General Meeting

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 Dalal Street, Mumbai - 400 001. Block, Bandra-Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400 051. Scrip Code: 535458 Maharashtra, India Symbol: NIBL Dear Sir / Madam, Subject: Intimation of Book Closure Dear Sir/Madam, The 15ᵗʰ Annual General Meeting of the Company is scheduled to be held on Friday, August 14, 2026 at 2.00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 08, 2026 to Friday, August 14, 2026 (both days inclusive) for the purpose of 15th Annual General Meeting. Symbol Stock Type of Book Closure (both days Record Purpose Exchange Security inclusive) Date 535458 BSE Equity From To Limited Shares NIBL National Saturday, Friday, Friday, Annual Stock August 08, August 14, August 07, General Exchange 2026 2026 2026 Meeting of India Limited The cut-off date for the purpose of remote e-voting and e-voting at the meeting is Friday, August 07, 2026 for the purpose of Annual General Meeting of the Company. 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 This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations, 2015. Thanking you, For NRB Industrial Bearings Limited Vandana Yadav Group Company Secretary and Compliance Officer & Legal Head 1. National Securities Depository Limited Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 2. Central Depository Services (India) Limited Marathon Futurex, Unit No. 2501, 25th Floor, A-Wing, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, Mumbai – 400 013 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