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INDUSTRIAL 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 12th Floor, The Ruby SR BC & COLLP 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai -400 028, India Tel: +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors NRB Industrial Bearings Limited 1. We have reviewed the accompanying statement of unaudited Standalone financial results of NRB Industrial Bearings Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above , nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SR B C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 per Aruna Kumaraswamy Partner Membership No.: 219350 UDIN: 26219350RJXXEV9127 Place : Mumbai Date : August 05, 2026 SR BC & CO LLP, a Limited Liability Partnership with LLP Identity No. AAB-4318 Regd. Office: 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 I D s NRB INDUSTRIAL BEARINGS LIMITED Registered Office: 3rd Floor, Metro House, M.G Road, Dhobi Talao, Churchgate, Mumbai, Maharashtra, India, 400020 CIN No. L29253MH2011PLC213963 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs, except per share dataJ Quarter Ended Year Ended Sr. No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Audited) (Unaudited) (Unaudited) (Audited) !Refer note 71 1 Revenue from operations 1,890.30 2,057.93 1,854.78 7,562.01 2 Other income 85.67 115.10 127.94 471.67 3 Total Income {1+2) 1,975.97 2,173.03 1,982.72 8,033.68 4 Expenditure (a) Eost of materials consumed 725.72 787.05 817.71 3,102.19 (b) Changes in inventories of finished goods and work-in-progress 63.08 71.39 [66.91) 30.86 (c) Employee benefits expense 649.09 615.40 566.91 2,482.96 (d) Finance costs 342.69 358.00 302.74 1,315.70 (e) Depreciation and amortisation expense 253.77 244.06 228.39 970.16 (f) Other expenses 613.89 778.77 663.29 2,969.65 Total expenses 2,648.24 2,854.67 2,512.13 10,871.52 5 Loss before tax (3-4) (672.27) {681.64) {529.41) {2,837.84} - - - 6 Exceptional Items (net) (Refer note -4) (172.75) 7 Profit/(Loss) before tax after Exceptional Items (5+6) (672.27} (681.64) {529.41) (3,010.59) 8 Tax expense : (a) Current tax - - - - (b) Deferred tax - - - - 9 Profit/(Loss) after tax {7-8) (672.27) [681.64) [529.41) [3,010.59) 10 Other Comprehensive (Income) / Loss (OCI} 47.66 1.95 7.74 190.65 (i) Item that will not be reclassified to profit or loss Remeasurement of the defined benefit liability/ (asset) 47.66 1.95 7.74 190.65 - - - (ii) Income tax relating to item that will not be reclassified to profit or loss - 11 Total Comprehensive Income for the period [9+10) (719.93} (683.59) (537.15) (3,201.24) 12 Paid-up equity share capital (Face value of the share Rs. 2 each) 484.61 484.61 484.61 484.61 13 Other equity . . . (5,650.38) 14 Earning/(Loss) per equity share (Face Value of Rs. 2 each) (not annualised): Basic and Diluted (In Rs.) {2.77) [2.8_1 {2.18) (12.421 s1m.n:J F!"JR IDENTIFICATIOrJ - ~ ii I ) SR 8 C & CO LL!-' Mumbai MUMBAI ~Q,' ....... I',,- • O'> - N R B I N D u s T R I A L B E A R D N G s L 7f D. REGO. OFFICE: 3rd Floor, Metro House, M.G Road, Dhabi Talao, Churchgate, Mumbai, Mumbai, Maharashtra, India, 400020 Tel No.: 022 -45417500 WEBSITE: http//www.nrbindustrialbearings.com ~t4 Email id: investorcare@nibl.in, CIN: L29253M.H2011PLC213963 Notes: 1 These Standalone financial results have been prepared i [Showing first 8,000 characters — download PDF for full document]