Shareholders meeting

July 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Bandra Kurla Dalal Street, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 Scrip Code:530367 Symbol: NRBBEARING Dear Sir/Madam, Sub: Intimation of date of 61st Annual General Meeting. We wish to inform you that the 61st Annual General Meeting (AGM) of NRB Bearings Limited (‘the Company’) will be held on Wednesday, July 29, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice for 61st AGM along with the Annual Report for financial year 2025-26, containing the financial statements and other statutory reports for the year ended March 31, 2026 will be sent electronically to all the Members of the Company whose email address are registered with the Registrar and Transfer Agent / Depository Participant(s). These documents will also be uploaded on the website of the Company at www.nrbbearings.com and may also be accessed on the websites of the Stock Exchanges, i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com, respectively. The Company has fixed Friday, July 24, 2026 as the " Cut-off Date (Record date)" to determine the shareholders eligible to vote at the 61st AGM. The Company will also provide remote e-voting facilities to its shareholders in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015. Details of the e-voting process, including the platform and timeline, will be provided in the Notice of AGM. For any queries regarding the AGM and e-voting, shareholders may contact the Company’s RTA at MUGF Intime India Private Limited (Unit: NRB Bearings Limited), Phone No. 022-66568494 and email: rnt.helpdesk@in.mpms.mufg.com or the Company’s Investor Relations team at investorcare@nrb.co.in and Phone no. 022- 22664570 Kindly take the above information on record. Thanking you, For NRB BEARINGS LIMITED Khyati Danani Company Secretary & Compliance Officer Membership no. A21844 Central Depository National Securities MUFG Intime India Services (India) Ltd. Depository Ltd. 3rd Private Limited C-101, Marathon Futurex, A- Floor, Naman Chamber, Embassy 247, L.B.S. Wing, 25th Floor, NM Plot C-32, G Block, Marg, Vikhroli (West), Joshi Marg, Lower Bandra Kurla Complex, Mumbai – 400 083 Parel, Mumbai 400 013 Bandra East, Maharashtra - 400 051