Intimation on Resignation of Senior Management Personnel

NIBL/BSE/NSE/2026-27 August 20, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI Listing Regulations, we wish to inform that Mr. Venkatraman B, VP Manufacturing, the Senior Management Personnel (‘SMP’) of the Company, has resigned from the services of the Company with effect from close of business hours on August 20, 2026, and shall accordingly cease to be an SMP of the Company from the said date. The relevant details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and the resignation letter is enclosed herewith as Annexure I. We request you to kindly take the same on record. 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 Sr. No. Particulars Details 1. reason for change viz. Resignation of Mr. Venkatraman B, VP appointment, re-appointment, Manufacturing designated as Senior Management resignation, removal, death or Personnel of the Company. otherwise (Reason mentioned in the Resignation letter attached) 2. date of appointment/re- From close of business hours on August 20, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. brief profile (in case of Not Applicable appointment) 4. disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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 20.08.2026 ThBeo aorfDd i rectors, NRBI nduBsterairLaiilnm gist ed, 3rFdl oMoert,Hr oou Ms.eG ,.R oaDdh,o Tbail ao, Mumb4a0i0,0 20 SubjReecsti:g nfartotimho peno siotfVi PoM na nufac(tSuerniMinaognr a gemPeenrtso nnel) DeaSriM ra/' am rh erteebnymd yer re sigfnraottmhip eoo ns iotfVi PMo ann ufact(uSreinMniagon ra gePmeernsto nnel) oft hCeo mpawniyte,hf ffreocmtt h cel oosfbe u sihnoeusorsnAs u gu2s02t,0 2d6u,te op ersonal commitments. It atkheoi psp orttuoen xittmeyyns d i ncgerraett iott huMeda en ageomfte hnCeto mpafonrty h eir suppaongrdut i dtahnhacetel mpeei dnp erfomrymd iunttgiot e hsbe e osfmt y a bilities. ThankYionug