NRB Industrial Bearings Approves Revised Nomination Policy

Date: May 28, 2026

Board Meeting Outcomes

• The Board of Directors approved the revised Nomination and Remuneration Policy of the Company at its meeting held on May 28, 2026
• The policy revision was undertaken to ensure compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations
• The approval represents a routine governance compliance update rather than a material strategic shift

Policy Availability

• The revised Nomination and Remuneration Policy shall be made available on the company website at https://nrbindustrialbearings.com