General Updates

NIBL/BSE/NSE/2026-27 28th October, 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), Mumbai - 400 Maharashtra, India. 051.Maharashtra, India Scrip Code: 535458 Symbol: NIBL Sub: Outcome of Board Meeting held on 28th October, 2026 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 (read with Para A, part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, 28th October, 2026, has inter-alia Considered and Approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended September 30, 2026 along with the Limited Review Report issued by M/s. S R B C and Co. LLP, Chartered Accountants, Statutory Auditors of the Company attached as “Annexure 2. Appointment Mr. M. B. Ravi Shankar as the Head- Manufacturing of the Company as the Senior Management Personnel (SMP) of the Company w.e.f. October 28, 2026. The brief profile of Mr. M. B. Ravi Shankar along with the details under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 and other applicable SEBI/BSE/NSE circulars issued in this regard, are attached herewith as “Annexure II”. The Meeting started at 12:40 P.M and concluded at 12:55 P.M. we request you to kindly take the same on record and oblige. Yours Sincerely, For NRB Industrial Bearings Limited Vandana Yadav Group Company Secretary and Compliance Officer & Legal Head Encl.: as above 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 Annexure I SR BC & COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Chartered Accountants Dadar (West) Mumbai -400 028, India Tel: +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors NRB Industrial Bearings Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of NRB Industrial Bearings Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 1, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants oflndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SR B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 per Aruna Kumaraswamy Partner Membership No.: 219350 UDIN: 26219350JNNQTZ7051 Place: Mumbai Date: October 28, 2026 SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block 'B', 3Ro Floor, Kolkata - 700 016 NRB INDUSTRIAL BEARINGS LIMITED Registered Office: 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 CIN No. L29253MH2011PLC213963 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs, except per share data) Quarter Ended Six Months Ended Year Ended Sr. No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 2,140.79 1,890.30 1,786.42 4,031.09 3,641.20 7,562.01 2 Other income 95.94 85.67 120.68 181.61 248.62 471.67 3 Total Income (1+2) 2,236.73 1,975.97 1,907.10 4,212.70 3,889.82 8,033.68 4 Expenditure (a) Cost of materials consumed 858.75 725. 72 731.74 1,584.47 1,549.45 3,102.19 (b) Changes in inventories of finished goods and work- (62.51) 63.08 (18.04) 0.57 (84.95) 30.86 in-progress (c) Employee benefits expense 715.02 649.09 580.34 1,364.11 1,147.25 2,482.96 (d) Finance costs 341.01 342.69 313.82 683.70 616.56 1,315.70 (e) Depreciation and amortisation expense 274.85 253.77 246.10 528.62 474.49 970.16 (f) Other expenses 794.16 613.89 754.92 1,408.05 1,418.21 2,969.65 Total expenses 2,921.28 2,648.24 2,608.88 5,569.52 5,121.01 10,871.52 5 Loss before tax (3-4) (684.55) (672.27) (701.78) (1,356.82) (1,231.19) (2,837.84) 6 Exceptional Items (net) (Refer note -4) (172.75) (Expense)/ Income 7 Profit/(Loss) before tax after Exceptional Items (5+6) (684.55) (672.27) (701.78) (1,356.82) (1,231.19) (3,010.59) 8 Tax expense : (a) Current tax (b) Deferred tax 9 Profit/(Loss) after tax (7-8) (684.55) (672.27) (701.78) (1,356.82) (1,231.19) (3,010.59) 10 Other Comprehensive (Income) / Loss (OCI) 47.66 47.66 7.74 95.32 15.48 190.65 (i) Item that will not be reclassified to profit or loss Remeasurement of the defined benefit liability/ 47.66 47.66 7.74 95.32 15.48 190.65 (asset) (ii) Income tax relating to item that will not be reclassified to profit or loss 11 Total Comprehensive Income for the period (9+10) (732.21) (719.93) (709.52) (1,452.14) (1,246.67) (3,201.24) 12 Paid-up equity share capital 484.61 484.61 484.61 484.61 484.61 484.61 (Face value of the share Rs. 2 each) 13 Other equity (5,650.38) 14 Earning/(Loss) per equity share (Face Value of Rs. 2 each) (not a [Showing first 8,000 characters — download PDF for full document]