Announcement under Regulation 30 - General Updates

November 04, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Dalal Limited Street, Mumbai - 400 001 Exchange Plaza, C-1, Block - G, Bandra Scrip Code:530367 Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: NRBBEARING Subject: Outcome of Board Meeting held on November 04, 2026 under Regulation 30 and Schedule III, Part A, Para A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 33 read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 04, 2026, inter-alia considered and approved/noted the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2026, along with Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same in enclosed herewith as an Annexure A. 2. Declaration of an Interim dividend of Rs. 2.50/- (Rupees Two and Fifty Paise Only) per equity share of Rs. 2 each, i.e., 125% (One Hundred and Twenty Five Percent). The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration of the dividend. 3. Pursuant to Regulation 42 of the Listing Regulations, Wednesday, November 11, 2026 has been fixed as the ‘Record Date’ for determining the eligibility of shareholders entitled to receive the aforesaid Interim Dividend. 4. Mr. Rustom Desai (DIN: 02448175) will complete two consecutive terms of five (5) years each as an Independent Director of the Company as on January 22, 2027 and has accordingly completed the maximum permissible tenure in terms of the provisions of the Companies Act, 2013 read with the Listing Regulations. Consequently, Mr. Rustom Desai shall cease to hold office as an Independent Director of the Company with effect from the close of business hours on January 22, 2027, upon completion of his tenure. The Company confirms that the cessation is solely due to completion of his tenure as an Independent Director and there are no other material reasons for his cessation. The Board places on record its sincere appreciation for the valuable guidance, and contributions made by Mr. Rustom Desai during his tenure on the Board of the Company. The details required under Regulation 30 of Listing Regulations read with applicable Securities and Exchange Board of India Circulars, are given as an Annexure B. 5. Reconstitution of the Nomination and Remuneration Committee (“NRC”) with effect from November 04, 2026. The details of the reconstituted NRC are as follows: Existing Committee Reconstituted Committee Name of the Designation Name of the Designation Member Member Rustom Desai Chairman Bapsy Dastur Chairperson Bapsy Dastur Member Jayavardhan Dhar Member Diwan Jayavardhan Dhar Member Tashwinder Singh Member Diwan Tashwinder Singh Member 6. Amendments to the following policies of the Company: a) Environmental Policy; b) Ethics Policy; c) Human Rights Policy; d) Whistle Blower Policy; e) Occupational Health and Safety (OHS) Policy; and f) Non-Discrimination and Equal Opportunity Policy 7. Adoption of following new policies of the Company: a) Sustainability Policy; b) Biodiversity Policy; c) Labour Policy; and d) Sustainable Procurement Policy The Board Meeting commenced at 4:00 p.m. and concluded at 7:30 p.m. The aforementioned information is also being made available on the Company’s website at www.nrbbearings.com. We request you to take the above on record. Thanking You, For NRB Bearings Limited Khyati Danani Company Secretary & Compliance Officer Membership no. A21844 Encl: a\a Annexure A Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai - 400063, T +91 22 6626 2699 Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of NRB Bearings Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (the ‘Statement’) of NRB Bearings Limited (the ‘Company’) for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (the ‘Act’), and other accounting principles generally accepted in India and is in compliance with presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 of India. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Chartered Accountants Walker Chandiok & Co LLP is registered Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Jaipur, Kochi, Kolkata, Mumbai, with limited liability with identification New Delhi, Noida and Pune number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India NRB Bearings Limited Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results and Year to Date Results of the Company pursuant to Regulation 33 of the Listing Regulations 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 Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Bharat Shetty Partner Membership No. 106815 UDIN: 26106815BSNVHT3284 Place: Mumbai Date: 04 November 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Jaipur, Kochi, Kolkata, liability with identification number AAC-2085 and has Mumbai, New Delhi, Noida and Pune its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India NRB BEARINGS LIMITED Registered office: Dhannur, 15 Sir P.M. Ro [Showing first 8,000 characters — download PDF for full document]