Newspaper Publication Published today intimating that the 15th Annual General Meeting of the Company will be held on Friday, August 14, 2026 at 02:00 p.m. through Video Conferencing/ Other ....

NIBL/BSE/NSE/2026-27 Date: 21st July, 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 Dalal Street, Mumbai - 400 001. Block, Bandra-Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400 051. Scrip Code: 535458 Maharashtra, India Symbol: NIBL Dear Sir / Madam, Sub: Disclosure under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in today’s Financial Express (English Newspaper) and in Pratahkal (Marathi Newspaper), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time, intimating, inter-alia that the 15th Annual General Meeting of the members of the Company will be held on Friday, August 14, 2026 at 02.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record. The above is being uploaded on the website of the Company at http://www.nrbindustrialbearings.com/ You are requested to take the same on your record. Thanking you, 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, Mumbai, Maharashtra, 400020 TEL.: 9122 – 4541 7500 WEBSITE: http//www.nrbindustrialbearings.com Email id: investorcare@nibl.in CIN: L29253MH2011PLC213963 www. pratahkal.com ewÕrnÌ {Z{dXm H«$. E‘E‘grQ>r-EgEZQ>r-EgQ>rQ>rS>r- gwYm[aV VmarI Am{U 27.07.2026 amoOr doi :