NRB Industrial Bearings Exempt from SEBI RPT Disclosures

Date: 28th October, 2026

The company claims exemption from SEBI corporate governance provisions under Regulation 15 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Specific regulations exempted include: 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V
Exemption basis: Paid-up Equity Share Capital less than ₹10 crore and Net Worth less than ₹25 crore for previous three consecutive financial years (FY 2023-2024, FY 2024-2025, FY 2025-2026)
Specifically exempt from submitting Related Party Transaction disclosures for Quarter and six months ended 30th September, 2026

Certificate issued by M/s. JHS & Associates LLP (ICAI FRN: 133288W) dated 08/07/2026 (Cert No: 015/JHS/2026-27)
Paid-up equity capital: ₹4,84,61,300 (2,42,30,650 shares of ₹2 each) as on 31.03.2026
Net worth calculation for three consecutive years:

| Paid up share Capital | 4,84,61,300 | 4,84,61,300 | 4,84,61,300 |

| Add: Reserves & surplus | 1,210,619,000 | 1,210,619,000 | 1,210,619,000 |

| Less: Retained earning | (1,775,657,000) | (1,455,533,000) | (1,621,686,000) |

| Total Net worth | (516,576,700) | (196,452,700) | (362,606,000) |

Negative net worth of ₹51,65,76,700 (Negative Rupees Fifty-One Crore Sixty-Five Lakhs Seventy-Six Thousand Seven Hundred) as on 31.03.2026

Head Office: B-Wing, 4th Floor, Unit No. 406-410 Navkar Chambers, Andheri-Kurla Road, Marol Naka Metro Station, Andheri (East), Mumbai - 400 059
Branch Office: Shop No.11& 12, Regency Avenue, Below Gastro Care Hospital, Syndicate, Murbad Road, Kalyan (West)-421301