Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Standalone Unaudited ....

RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 24 floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 Email: compliance.rushabh@gmail.com Website: www.rushabhbearings.com Phone (0): +91 9818148490 Date: 05 August, 2026 The Secretary The Secretary Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Limite Floor 25, P.1 Towers. Exchange Plaza. Bandra-Kurla Complex, Dalai Street, Mumbai-400001 Bandra East. Mumbai -400059 Scrip Code: 531371 Symbol: RUSHABEAR Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Standalone Unaudited Financial Results for the Quarter ended June 30‘, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 10‘ August, 2026 at the Registered Office of the Company situated at Vijay Industrial Gala No 214, 2¢ floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30%, 2026. 2. Any other agenda with the prior permission of the Chairman. Further, in continuation to our letter dated 25‘ June, 2026 regarding closure of trading window for the aforesaid purpose, the trading window for trading in Company's securities will continue to remain closed till 13th August, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”. This is for your information and record. For and on behalf of Rushabh Precision Bearings Limited Biswajeet Mukher jee Managing Director DIN: 10432026 Encl: As above