General Updates

July 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - Scrip Code:530367 400 051 Symbol: NRBBEARING Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We refer to our letters dated July 02, 2026 informing that the 61st Annual General Meeting (AGM) of the Company will be held on Wednesday, July 29, 2026 at 3.00 P.M. (IST) by Video Conferencing / Other Audio Visual Means and our letter dated July 6, 2026, through which the Annual Report for FY 2025–26 was shared. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites from where the Notice and Annual Report for FY 2025-26 can be accessed. You are requested to take the same on record. Thanking you, For NRB BEARINGS LIMITED Khyati Danani Company Secretary & Compliance Officer Membership no. A21844 cf� fl �h'1 ll 1:!?f � INLANLDE TCTAERRD ,::,., 1a ..,0 :s C: 0 � ol .; iij ., � C... • ...16 5' SendeNra'msea nAdd dress @ MUFGMUFG lntime MUFGl ntiImnedP irai vLaitmei ted (FormLeirln1nkyt I inmdePi rai vLaitmei ted) Ap aorfMt U FGC orpoMraartkeae d tisv,i osfMi UoFnGP ens&iM oanr kseetrv ices �NRB NRB BEARINGS LIMITED Ohan1n5Su iPrr.,R M o.a Fdo,Mr utm,-b 4a0i0I0n0d1i,a . 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Thankyionug, NRBB EARINGS SYdou/fr·as i thfully, For LIMITED KhyaDtain ani CompaSneyc re&t Caorym pliOafnfciec er