Shareholders meeting

NIBL/BSE/NSE/2026-27 Date: 14th August, 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 Subject: Voting Results and Scrutinizer's Report of 15th Annual General Meeting of the Shareholders of the Company. Dear Sir/ Madam, The 15th Annual General Meeting of the Shareholders of the Company was held on Friday, 14th August, 2026 through Video Conferencing and Other audio-visual means. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer's Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige. Thanking you, 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 8/14/26, 5:57 PM Voting results.html General information about company Scrip code 535458 NSE Symbol NIBL MSEI Symbol NA ISIN INE047O01014 Name of the company NRB Industrial Bearings Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-08-2026 Start time of the meeting 02:00 pm End time of the meeting 02:38 pm file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 1/16 8/14/26, 5:57 PM Voting results.html Scrutinizer Details Name of the Scrutinizer J.J Gandhi Firms Name M/s J. J. Gandhi & Co. Qualification CS Membership Number F3519 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 14-08-2026 file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 2/16 8/14/26, 5:57 PM Voting results.html Voting results Record date 07-08-2026 Total number of shareholders on record date 16483 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 72 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 3/16 8/14/26, 5:57 PM Voting results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Description of resolution considered the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 16338693 90.1605 16338693 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 18121794 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 18121794 16338693 90.1605 16338693 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 1750 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1750 0 0 0 0 0 0 E-Voting 1183619 19.381 1183606 13 99.9989 0.0011 Poll 0 0 0 0 0 0 Public- Non Postal 6107106 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6107106 1183619 19.381 1183606 13 99.9989 0.0011 Total 24230650 17522312 72.3147 17522299 13 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 4/16 8/14/26, 5:57 PM Voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 5/16 8/14/26, 5:57 PM Voting results.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in the place of Mr. Devesh Singh Sahney (DIN: Description of resolution considered 00003956), who retires by rotation and being eligible, has offered himself for re- appointment No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 16338693 90.1605 16338693 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18121794 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18121794 16338693 90.1605 16338693 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 1750 Institutions (if 0 0 0 0 0 0 applicable) Total 1750 0 0 0 0 0 0 E-Voting 1183619 19.381 1183606 13 99.9989 0.0011 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 6107106 Institutions (if 0 0 0 0 0 0 applicable) Total 6107106 1183619 19.381 1183606 13 99.9989 0.0011 Total 24230650 17522312 72.3147 17522299 13 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 6/16 8/14/26, 5:57 PM Voting results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 7/16 8/14/26, 5:57 PM Voting results.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the material related party transaction limits with NRB-IBC Bearings Description of resolution considered Private Limited No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 18121794 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 18121794 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 1750 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1750 0 0 0 0 0 0 E-Voting 1183619 19.381 1183606 13 99.9989 0.0011 Poll 0 0 0 0 0 0 Public- Non 6107106 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6107106 1183619 19.381 1183606 13 99.9989 0.0011 Total 24230650 1183619 4.8848 1183606 13 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z:/NIBL/15 Feb 2021 onwards/Stock Exchanges/Scan Copies to SEs/AGM disc/AGM 2026/Voting Results/XBRL/Voting results.html 8/16 8/14/26, 5:57 PM Voting results.html Details of Invalid Votes Category N [Showing first 8,000 characters — download PDF for full document]