Appointment

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 (O): +91 9818148490 Date: 02nd 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: Appointment of Statutory Auditor – Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you, that based on the recommendation of the Audit Committee and the Board of Directors, the Members at their 37th Annual General Meeting (AGM) held on Wednesday, September 30, 2026 had approved, the following appointment: 1. M/s. Rajesh Laxmi & Associates, Chartered Accountants having [Firm Registration No. 012203N & Membership No 090427], as Statutory Auditor of the Company for the term of (cid:976)ive years, starting from the conclusion of 37th Annual General Meeting till the conclusion of 42nd AGM of the Company to be held in the year 2030-31. The details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure – A. You are requested to take the above information on your records. Thanking you, 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, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Phone (O): +91 9818148490 ‘Annexure – A’ Appointment of M/s. Rajesh Laxmi & Associates as Statutory Auditor Sr. Particulars Information 1. Name M/s. Rajesh Laxmi & Associates 2. Reason for change viz. The appointment of Rajesh Laxmi & Associates, appointment, re-appointment, Chartered Accountants, as the Statutory Auditor resignation, removal, death or of the Company for the term of 05 year for otherwise; financial year 2026-27 to conduct the Statutory Audit of the Company. 3. Date of appointment/ 30th September, 2026 being 37th Annual General re-appointment/ cessation (as Meeting re-appointed M/s. Rajesh Laxmi & applicable) & term of appointment/ Associates, Chartered Accountants, as the re-appointment; Statutory Auditor of the Company. 4. Brief Pro(cid:976)ile (in case of Rajesh Laxmi & Associates, Chartered appointment); Accountants, Delhi is practicing majorly in legal and accounting activities and is primarily engaged in the accounting bookkeeping and auditing activities 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director)