Please find enclosed herewith PCS Certificate for Non-Applicability of Corporate Governance under Regulations 17 to 24 of SEBI (LODR) Regulations, 2015

PARSHWA SHAH & ASSOCIATES COMPANY SECRETARIES NON-APPLICABILITY CERTIFICATE FOR CORPORATE GOVERNANCE (Pursuant to Regulation 27(2) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) FOR THE FINANCIAL YEAR 2026-27 We hereby appraise that pursuant to Regulation 15(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (hereinafter referred to as the said “SEBI (LODR) Regulations, 2015”), the compliance with the corporate governance provisions as specified in regulations 17, 174, 18, 19, 20, 21, 22, 23, 24, 244, 25, 26, 27 and clauses (b) to (i) and (t) of sub regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply (hereinafter referred to as the said “Corporate Governance- Exemption Pro ), when Listed Company,is.attaining any of below stated criteria as follows. - A. Listed ent] Jirupees ten crore and net he last day of the Inview of above, as M/s Rushabh Precision Bearings Limited is falling under ambit of Regulation 15(2)(A) of the said SEBI (LODR), Regulations, 2015, the Compliance with the provisions of Corporate Governance as specified in Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not be applicable to the Company. Therefore, it is not required to submit the same.b /s Rushabh Precision Bearings Limited for the Financial Year 2026-27. Address: D 702, Saransh Arth, Near Rajyash Reeva, Vasna, Ahmedabad - 380007 Phone No.: +91-9978543216 Email:parshwa.psassociates@gmail.com Further the said Company undertakes that whenever the abovesaid exemption Regulations of the said SEBI (LODR), Regulations, 2015 becomes applicable to the Company at a later date, the Company will comply with the same within 6 (six) months from the date on which the provision becomes applicable to the company. For, Parshwa Shah & Associates, Company S%}M)/ Parshwa Shah Proprietor FCS: 12149 COP: 25318 Peer Review Certificate: No: 5656,/2024 UDIN: F009559H000981244 Date: 30t July 2026 Place: Ahmedabad