Shareholders meeting

RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 24 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: 01t October, 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: Intimation of Voting Results of 37t Annual General Meeting of the Company held on 30t September, 2026 at 12:30 P.M. Dear Sir/Madam, We hereby submit, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: a. Interms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of 37t Annual General Meeting, held on September 30,2026, is enclosed as ‘Annexure - A", b. The Scrutinizers’ Report dated October 01%, 2026, pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolution passed through Postal Ballot at the AGM is enclosed as ‘Annexure -B’. The Voting Result along with the Scrutinizer’s Report are available on the website of the Company at www.rushabhbearings.com. We request you to take the same on your record. You are requested to take the above information on your records. Thanking you, Yours Truly, For, Rushabh Precision Bearings Limited BISWAJEET 3200 enee MUKHERJEE 537 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 ‘Annexure - A’ Rushabh Precision Bearings Limited - Details of Voting Results Type of Meeting: Annual General Meeting Date of Annual General Meeting 30t September, 2026 Record Date (cut-off date for reckoning the voting rights of the shareholders) | 25t September, 2026 Total Number of Sharcholders as on the record date 141 No. of Shareholders present in the meeting in person or through proxy: Promoters and Promoters Group: 01 (One) Public: 09 (Nine) No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: NA Public: NA Mode of Voting Postal Ballot No. of resolution passed in meeting 03 (Three) Name of the Scrutinizer: CS Parshwa Shah (Membership No.: 25318) Date of Board Meeting in which appointed: 037 September, 2026 Date of Issuance of Report to the Company: 01% October 2026 Declaration of Voting Results Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Managementand Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Rushabh Precision Bearings Limited (“the Company”) had conducted the Annual General Meeting of the Company physically at 4-A,6-A, New Excelsior Cinema Bldg., AK. Nayak Marg, Fort, Mumbai - 400001 and provided the facility to vote by way of postal ballot to the Members to enable them to cast their vote on the resolutions proposed in the Notice of 37t Annual General Meeting (AGM) Following the implementation of the Resolution Plan, the Company is now required to obtain a new ISIN to reflect the revised capital structure. This ISIN will represent the fresh equity shares allotted as per the Plan. However, despite Company’s proactive efforts, we are currently facing a procedural impasse. While we have applied fora new ISIN as advised by the stock exchanges, the depositories (NSDL and CDSL) require an in-principal approval from the exchanges. This approval, in turn, is dependent on the relisting of securities, creating a temporary deadlock that has delayed further progress. Additionally, it is important to highlight that a number of shareholders previously held their shares in physical form and did not have active Demat accounts registered with our Registrar and Transfer Agent (RTA). As a result, the Company is in the process of updating the shareholding patternand completing all necessary corporate actions to facilitate the issuance ofa new ISIN and support dematerialization. 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 In view of the above, the Company was unable to provide e-voting facility and remote e-voting facility to its shareholders during the Annual General Meeting of the Company. However, the facility for voting through Ballot Paper is made available during the AGM. The Board of Directors had appointed Mr. Parshwa Shah, Proprietor of Parshwa Shah & Associates, Practicing Company Secretary as the Scrutinizer for voting during the AGM. The Scrutinizer has carried out the scrutiny of all the postal ballots received and submitted his Report on 01s October, 2026. The Result as per the Scrutinizer’s above-mentioned Report is as follows: Sr. Particulars of Agenda Type of No. of % of No. o No. Resolution Votes in | votes in Votes favour favour Against N= % of Votes Against To receive, consider and adopt Ordinary 86,15,153 100% the Audited Standalone Financial Statements of the Company for the financial year ended on 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 To Re- appoint a director in Ordinary 86,15,153 100% the place of Mr. Biswajeet Mukherjee (DIN:10432026), who retires by rotation and being eligible, offers himself for re—appointment. To Approve the Appointment of Ordinary 86,15,153 100% Statutory Auditor and fix their Remuneration. Based on the Report of the Scrutinizer, all Resolutions as set out in the Notice of 37t AGM have been duly approved by the Members with requisite majority. For, Rushabh Precision Bearings Limited BISWAJEET 220 ienee MUKHERJEE 2452021001 Biswajeet Mukherjee Managing Director DIN: 10432026 PARSHWA SHAH & ASSOCIATES COMPANY SECRETARIES Consolidated Scrutinizers’ Report [Pursuant to Section 108 of the CompanieAsct , 2013 read with Rule 21 of the Companies (Management and Administration Rules), 2014] Date: 915t October, 2026 Rushabh Precision Bearings Limited CIN: L99999MH1989PTC053093 Vijay Industrial Gala No 214, 2 floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Subject: Scrutinizers’ Report on voting conducted at the Annual General Meeting of shareholders; pi rsuant to Séction 108 of the Cumpames Act, 2013 read with Rule 21 of the’ Companies: (Management and Admimstrafion Rules, 2014- and Dear Sir, for the purpose of s hepp roceSS of vuung thrcugh pos allotpursJant to Section 110 of Companies Act, 2 nd tthe rules made thereunder, on the resolutions contamed in the nonce The said appomtm tinizer-is. nder the prowsmns of Section 110 ofthe Companies Act, 2013 (“the Act”) read: ule 22 0f the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”). As the Scrutinizer, I have toscrutinize: [63]) Duly signed postal ballots received from the members of the Company before the commencement of the Annual General Meeting: As informed by management of the Company, no postal ballots were received by the Company before the commencement of the Annual Ge [Showing first 8,000 characters — download PDF for full document]