NRB Industrial Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financials ....

NIBL/BSE/NSE/2026-27 Date: 23rd 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 of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to our letter dated June 24, 2026 to the Exchanges, the ‘Trading Window’ in terms of Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from July 01, 2026 until the 48 hours after the declaration of financial results by the Company for the quarter ended June 30, 2026. Accordingly, the ‘Trading Window’ for dealing in securities of the Company shall now reopen after 48 hours of declaration of Unaudited financial results for the quarter ended June 30, 2026. You are requested to take the same on record. 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, Churchgate, Mumbai, Maharashtra, India, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963