Outcome of Board Meeting held on August 05, 2026

NIBL/BSE/NSE/2026-27 August 05, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Mumbai - 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai - 400 Maharashtra, India. 051.Maharashtra, India Scrip Code: 535458 Symbol: NIBL Sub: Outcome of Board Meeting held on August 05, 2026 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 (read with Para A, part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, August 05, 2026, has inter-alia Considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report issued by M/s. S R B C and Co. LLP, Chartered Accountants, Statutory Auditors of the Company attached as “Annexure I”. 2. The participation in Captive Solar Power Project and acquisition of 9.08% of equity shares of Lok Green Energy India Private Limited. Details for Point no.2 required as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 and other applicable SEBI/BSE/NSE circulars issued in this regard, is attached herewith as “Annexure II” The Meeting started at 01:30 P.M. and concluded at 01:50 P.M. we request you to kindly take the same on record and oblige. Yours Sincerely, For NRB Industrial Bearings Limited Vandana Yadav Group Company Secretary and Compliance Officer & Legal Head Encl.: as above N R B I N D U S T R I A L B E A R I N G S L T D . REGD. OFFICE: 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963 Annexure I Annexure II Sr. No. Particulars Details 1. Name of the target entity, details in brief Lok Green Energy India Private such as size, turnover etc.; Limited 2. Whether the acquisition would fall within The proposed acquisition is not a related party transaction(s) and whether the related party transaction(s) and the promoter/ promoter group/group companies promoter / promoter group companies have any interest in the entity being have no interest in the proposed acquired? If yes, nature of interest and details acquisition. thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being acquired Renewable Energy belongs 4. Objects and impact of acquisition (including To meet the green energy needs, but not limited to, disclosure of reasons for optimise energy costs and comply with acquisition of target entity, if its business is regulatory requirements for captive outside the main line of business of the listed power consumption under electricity entity) laws. 5. Brief details of any governmental or - regulatory approvals required for the acquisition 6. Indicative time period for completion of the Within 90 days from the execution of acquisition Power Purchase Agreement and Share Subscription and Shareholders Agreement. 7. Nature of consideration whether cash Cash consideration consideration or share swap or any other form and details of the same 8. Cost of acquisition and/or the price at which Equity investment of upto Rs. the shares are acquired 42,00,000 (Rupees Forty-Two Lakh Only) 9. Percentage of shareholding / control acquired 9.08% and / or number of shares acquired 10. Brief background about the entity acquired in Lok Green Energy India Private terms of products/line of business acquired, Limited is a Company Incorporated date of incorporation, history of last 3 years under Companies Act, 2013 having its turnover, country in which the acquired registered office at S No 22h No 125 entity has presence and any other significant Nandan Prospera Flat No A3-1301baner information (in brief) Pune, Maharashtra, India, 411045 and is a special purpose vehicle (“SPV”) for setting up below project on a captive basis: N R B I N D U S T R I A L B E A R I N G S L T D . REGD. OFFICE: 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963 3.7 MW Solar project in Nashik (with capacity upto 10 M.W) Date of incorporation: 27/09/2022 Turnover: - FY 2024-25: - Nil FY 2023-24: - Nil FY 2022-23: - Nil (The Company is an SPV established for the group captive solar project. The project was under development during the respective financial years, and accordingly, no turnover was generated during FY 2022-23, FY 2023-24, and FY 2024-25.) Country: India N R B I N D U S T R I A L B E A R I N G S L T D . REGD. OFFICE: 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963