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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI Listing Regulations, we wish to inform you that Mr. M. B. Ravi Shankar has been appointed as Head – Manufacturing and designated as Senior Management Personnel (SMP) of the Company, with effect from October 28, 2026. The relevant details as required under Regulation 30 read with Schedule III 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 I. We request you to kindly take the same on record. 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. No. Particulars Details 1. Reason for change viz. Appointment of Mr. M. B. Ravi Shankar as Head - appointment, re-appointment, Manufacturing designated as Senior Management resignation, removal, death or Personnel of the Company. otherwise 2. Date of appointment/re- October 28, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of Mr. M. B. Ravi Shankar, aged 59 years, is a appointment) Mechanical Engineering professional with over 33 years of experience in manufacturing, plant operations, quality assurance, process engineering and supplier development, including 5 years of overseas experience. He has held senior positions including Plant Head, Managing Director, Director – MAU and General Manager – Operations with reputed manufacturing organisations. His experience covers bearing manufacturing, press shop/stamping, machine shop, die casting, forging and process engineering, along with expertise in IATF 16949, ISO 9001, Lean, TPM, TQM, Kaizen, PPAP and FMEA. He also has direct bearing industry experience with Karnataka Ball Bearings Corporation Ltd. and Jay Needle Bearing Corporation, Mysore, and has led manufacturing plants with significant operational and P&L responsibilities. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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