SNL Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of the Board Meeting ....

July 31, 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 Thursday, August 06, 2026, inter-alia inter-alia to consider and approve unaudited Standalone Financial Results along with Limited Review Report of the SNL Bearings Limited (‘the Company’) for the quarter ended June 30, 2026. Further to our intimation dated June 26, 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 Saturday, August 08, 2026 (i.e. until 48 hours after the declaration of the unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 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