NRB Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

August 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, C-1, Block - G, Bandra Kurla Street, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code:530367 Symbol: NRBBEARING 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 Friday, August 7, 2026, inter-alia to consider and approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further to our intimation dated June 22, 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 Sunday, August 09, 2026 (i.e. until 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026) and shall reopen on Monday, August 10, 2026, being a trading day. We request you to take the above on record. Thanking You, For NRB BEARINGS LIMITED Khyati Danani Company Secretary & Compliance Officer Membership no. A21844