Pursuant to the provisions of section 134 and other applicable provisions, if any, of the companies act, 2013 read with relevant rules made thereunder and regulation 33 of SEBI (Listing ....

RUSHABH PRECISION BEARINGS LIMITED CIN: L99999MH1989PTC053093 Regd. Office: Vijay Industrial Gala No 214, 2"4 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: 10" August, 2026 The Secretary The Secretary Corporate Relations Department Corporate Relations Department BSE Limited The National Stock Exchange of India Floor 25, P.1 Towers. Limited Dalai Street, Mumbai-400001 Exchange Plaza. Bandra-Kurla Complex, Scrip Code: 531371 Bandra East. Mumbai -400059 Symbol: RUSHABEAR Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject and in continuation to our intimation dated 05 August, 2026, we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., on Monday, 10% August, 2026 which commenced at 11:30 AM and concluded at 12:30 P.M. and has inter-alia considered and approved on the following: Considered and approved Standalone Unaudited Financial statement along with Limited Review Report for the quarter ended on 30 June 2026. This is pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copies of the same are enclosed herewith as Annexure. Various other approvals and noting related to and required in the normal course of business were taken on record by the Board of Directors. The aforesaid results being published in newspapers in the prescribed format. You are requested to take the same on records in the prescribed format. Yours Truly, For Rushabh Precision Bearings Limited Biswajeet Mukherjee (Director) DIN: 10432026 Date :10 August, 2026 Place:Mumbai Encl: As above Oo RAJESH LAXMI & ASSOCIATES Chartered Accountants 205, Vasant Complex, 38 Veer Savarkar Block, Shakarpur, Delhi — 110 092 Phone: +91-11-22051289 Email:rguptaca@gmail.com Independent Auditor’s Limited Review Report on Audit of Standalone Financial Results of RUSHABH PRECISION BEARINGS LIMITED for the quarter ended June 30, 2026 pursuant to the Regulation 33 and Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors RUSHABH PRECISION BEARINGS LTD. Vijay industrial gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai,Maharashtra, India, 400064 Report on the Quarterly Financial Statements We have reviewed the accompanying Statement of Standalone Unaudited quarterly financial statements of RUSHABH PRECISION BEARINGS LIMITED (the “Company”) for the Quarter period ended June 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time (“the Listing Regulations’). This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors and has been prepared 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. Our responsibility 1s to express a conclusion on the financial statements based on our review. Scope of the Review We conducted our review in accordance with [relevant auditing standards, e.g., the International Standard on Review Engagements (ISRE) 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 financial statements are free of material misstatement. A review of interim financial information consists primarily of inquiries of company personnel and analytical procedures applied to financial data. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would Head Off.: - H.No: 909, Street No. I-C, Abohar, Punjab-152116 be aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it 1s to be disclosed, or that 1t contains any material misstatement. Our conclusion is not modified in respect of this matter. For Rajesh Laxmi & Associates Chartered Accountants FRN:012203N (Rajesh Gupta) Partner Mem. No.090427 UDIN: 2609042 7MGUEGY3356 Date : 10.08.2026 Place: New Delhi Head Off.: - H.No: 909, Street No. I-C, Abohar, Punjab-152116 RUSHABH PRECISION BEARINGS LTD. CIN No. : L99999MH1989PTC053093 Vijay industrial gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad West, Mumbai,Maharashtra, India, 400064 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 JUNE, 2026 (2 in Lakhs) Quarter Ended Year Ended 30th June, 31 March, 30th June, 31 March, Particulars 2026 2026 2025 2026 (Unaudited) | (Unaudited) | (Unaudited) (Audited) Revenue from Operations - - - - P Other Income - - - 0.00 N Total Income (1+ 2) - - - 0.00 W Expenses : - - - - a) Cost of Materials Consumed - - - . b) Purchase of Stock-in-Trade - - - . c) Change in Inventories of Finished Goods, Stock-in-Trade and Work-in-Progress d) Employee Benefit Expenses 0.60 0.60 0.60 2.40 e) Finance Costs - - - - f) Depreciation and Amortisation Expenses - - - . g) Other Expenses 18.09 4.39 8.68 20.24 Total Expenses 18.69 4.99 9.28 22.64 Profit/(Loss) Before Tax (3-4) (18.69) (4.99) (9.28) (22.64) Tax Expense (a) Current Tax - - - - (b ) Deferred Tax - - - - Total Tax Expense - - - - Net Profit/(Loss) for the period / year (5-6) (18.69) (4.99) (9.28) (22.64) Other Comprehensive Income (OCI) Items that will not be reclassified to profit or loss - Remeasurements of defined benefit plans - - - - - Income Tax relating to above - - - - Total Other Comprehensive Income/(Expense) for the period / year Total Comprehensive Income/(Expense) for the period / year (748) (18.69) (4.99) (9.28) (22.64) 10 Paid up Equity Share capital ( face value = 10 per share ) 90.00 90.00 90.00 90.00 11 Other Equity 12 Earnings per Share (not annualised for quarters) (Face value of % 10/- each) - Basic EPS (in 3) (0.21) (0.06) (0.10) (0.25) - Diluted EPS (in 2) (0.21) (0.06) (0.10) (0.25) NOTES ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 Notes : The above unaudited standalone financial results of the Company for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 10 August 2026. These financial results have also been reviewed by the Statutory Auditors of the Company, as required under Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The standalone financial results of the Company have been prepared in accordance with the Indian Accounting Standards (‘Ind AS') as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder. The Company's business falls within single operating segment. He [Showing first 8,000 characters — download PDF for full document]