SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of the Board Meeting and Closure of Trading Window

October 28, 2026 BSE Limited Corporate Relationship Department 1st Floor, P. J Towers, Dalal Street, Mumbai 400 001 Scrip Code 505827 Sub: Intimation of the Board Meeting and Closure of Trading Window Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter-alia 1) To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 and 2) To consider and declare Interim Dividend on the Equity Shares of the Company, for the Financial Year 2026-27. Further to our intimation dated September 29, 2026, to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by designated persons and their immediate relatives and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in securities of the Company shall remain closed till Thursday, November 05, 2026 (i.e. until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026) and shall reopen on Friday, November 06, 2026. This intimation is also being made available on the website of the Company at www.snlbearings.in. We request you to take the above on record. For SNL BEARINGS LIMITED Prathmesh Gaonkar Company Secretary Membership no. A61307