Outcome of Board Meeting

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: 03rd November, 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: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject and in continuation to our intimation dated 29th October, 2026, we wish to inform you that the meeting of the board of directors of the company was held today i.e., on Tuesday, 03rd November, 2026 which commenced at 04.00 P.M. and concluded at 04.30 P.M. and has inter-alia considered and approved on the following: 1. Considered and approved Standalone Unaudited Financial statement along with audit report for the quarter ended on 30th September 2026, with Limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of the same are enclosed herewith as Annexure. 2. Various other approvals and noting related to and required in the normal course of business were taken on record by the Board of Directors. The aforesaid results being published in newspapers in the prescribed format. You are requested to take the same on records in the prescribed format. Yours Truly, For Rushabh Precision Bearings Limited Biswajeet Mukherjee Managing Director DIN: 10432026 Date :03rd November, 2026 Place:Mumbai Encl: As above RUSHABH PRECISION BEARINGS LTD CIN No. : L99999MH1989PTC053093 Vijay industrial gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, India, 400064 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER, 2026 (₹ in Lakhs) Quarter Ended Half Year Ended Year Ended 30 September, 30 June, 30 September, 30 September, 30 September, 31 March, Particulars 2026 2026 2025 2026 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations - - - - - a)Net Sales/Income From Operations b) Other Operating Income - - - - - Total Income (1 + 2) - - - - - - 2 Expenses : a) Cost of Materials Consumed - - - - - - b) Purchase of Stock-in-Trade - - - - - - c) Change in Inventories of Finished Goods, Stock-in- - - - - - - Trade and Work-in-Progress d) Employee Benefit Expenses 0.60 0 .60 0.60 1.20 1.20 2.40 e) Depreciation and Amortisation Expenses - - - - - - f) Power & Fuel Expenses - - - - - - g) Other Expenses 2.71 18.09 2.48 2 0.80 1 1.16 2 0.24 Total Expenses 3 .31 18.69 3 .08 22.00 12.36 22.64 3 Profit/Loss from operations before other (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) income,finance cost & exceptional items 4 Add:Other Income - - - - - - 5 Profit / (Loss) from ordinary activities before finance costs and exceptional items (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) (3 + 4) 6 Less:Finance Cost - - - - - - 7 Profit / (Loss) from ordinary activities after finance costs but before exceptional (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) items (5 + 6) 8 Less: exceptional Items - - - - - - 9 Profit / (Loss) from ordinary activities (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) before tax (7 + 8) 10 Tax Expense - - - - - - 11 Net Profit / (Loss) from ordinary (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) activities after tax (9 + 10) 12 Extraordinary items (net of tax) - - - - - - 13 Net Profit / (Loss) for the period (11 + 12) (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) 14 Other Comprehensive lncome (OCl) Items that will not be reclassified to profit or loss Revaluation Surplus of Assets - - - - - 642.92 Less:Related deferred tax liability - - - - - 161.82 15 Total Other Comprehensive Income/(Expense) for the (3.31) ( 18.69) (3.08) (22.00) (12.36) 458.46 period / year 16 Share of Profit / (loss) of associates * 17 Minority Interest* - - - - - - 18 Net Profit / (Loss) after taxes, minority interest and (3.31) ( 18.69) (3.08) (22.00) (12.36) (22.64) share of profit / (loss) of associates (13 + 14 + 15) * 19 Paid up Equity Share capital ( face value ₹ 10 per share ) 900.00 900.00 900.00 900.00 900.00 900.00 20 Reserve excluding Revaluation Reserves as per balance (1,082.99) (1,079.68) (1,050.71) (1,082.99) (1,050.71) (1,060.98) sheet of previous accounting year 21 Earnings per Share (not annualised for quarters) (Face value of ₹ 10/- each) - Basic EPS (in ₹) (0.04) (0.21) (0.03) (0.24) (0.14) (0.25) - Diluted EPS (in ₹) (0.04) (0.21) (0.03) (0.24) (0.14) (0.25) * Applicable in the case of consolidated results. CIN No. : L99999MH1989PTC053093 NOTES ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER, 2026 Notes : 1 TheaboveunauditedstandalonefinancialresultsoftheCompanyforthequarterended30September,2026havebeenreviewedbytheAudit CommitteeandapprovedbytheBoardofDirectorsatitsmeetingheldon3rdNovember,2026andsubjectedtolimitedreviewbytheStatutory Auditors of the Company, who have expressed an unmodified conclusion on the aforesaid results. 2 ThestandalonefinancialresultsoftheCompanyhavebeenpreparedinaccordancewiththeIndianAccountingStandards('IndAS')asprescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder. 3 TheCompany'sbusinessfallswithinsingleoperatingsegment.HencetheCompanyhasdisclosedthesegmentinformationinitsStandalonefinancial results in accordance with Ind AS 108 "Operating Segments". 4 Figuresforthequarterended30September,2026representthedifferencebetweentheunauditedfiguresinrespectofthehalfyearupto30 September,2026andtheunauditedfiguresofquarterended30June,2026beingthedateoftheendofthefirstquarterofthefinancialyearwhich were subjected to limited review. 5 Figures of the previous periods have been regrouped, wherever considered necessary to make them comparable to current period's figures. By the order of the Board of Directors For, Rushabh Precision Bearings Limited Place : Mumbai Mr. Biswajeet Mukherjee Date : 03rd November, 2026 Chairman & Managing Director RUSHABH PRECISION BEARINGS LTD CIN No. : L99999MH1989PTC053093 Vijay industrial gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad West, Mumbai, Maharashtra, India, 400064 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER, 2026 (₹ in Lakhs) As at As at Particulars 30 September, 2026 31 March, 2026 (Unaudited) (Audited) I ASSETS 1 NON-CURRENT ASSETS (a) Property, Plant and Equipment 710.18 7 10.18 (b) Right of use assets - - (c) Investment Property - - (d) Financial Assets (i) Investments - (ii) Loans & Advances 6.14 6.14 (iii) Other Financial Assets 20.28 20.28 (e) Other Non-current Assets 50.65 54.54 787.24 791.13 2 CURRENT ASSETS (a) Inventories 432.05 4 32.05 (b) Financial Assets (i) Investments - - (ii) Trade Receivables 211.43 2 07.53 (iii) Cash and Cash Equivalents 6.27 3.58 (iv) Loans - (v) Other Financial Assets - (c) Other Current Assets 65.18 62.13 (d) Current Tax Assets (Net) - 714.92 705.28 TOTAL ASSETS 1,502.16 1,496.42 II EQUITY AND LIABILITIES 1 EQUITY (a) Equity Share Capital 900.00 9 00.00 (b) Other Equity -601.89 -579.89 TOTAL EQUITY 298.11 320.11 2 LIABILITIES (i) NON-CURRENT LIABILITIES (a) Financial Liabilities (i) Borrowings 1,041.07 1,013.16 (ii) Lease Liabilities - - (b) Provisions - - (c) Deferred Tax Liabilities (Net) 161.82 1 61.82 1,202.89 1,174.99 (ii) CURRENT LIABILITIES (a) Financial Liabilities (i) Borrowings - - (ii) Lease Liabilities - - (iii) Trade Payables - - (A) Dues of micro enterprises and small enterprises 1. 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