NRB INDUSTRIAL BEARINGS LTD.

NRB Industrial Bearings Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026. In line with SEBI regulations, the trading window, which was closed from October 1, 2026, will reopen 48 hours after the declaration of these financial results.

NRB Industrial Bearings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and half-year ended September 30th, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

NRB Industrial Bearings Ltd has announced the resignation of Mr. Samit Deshmukh, Vice President of Sales and Marketing, who was designated as Senior Management Personnel (SMP). His resignation is effective from the close of business hours on September 10, 2026. The company cited health reasons for his departure. Mr. Deshmukh has been a part of the company's senior management team.

NRB Industrial Bearings Ltd has announced the resignation of Mr. Venkatraman B, VP Manufacturing, a Senior Management Personnel (SMP). His resignation is effective from the close of business hours on August 20, 2026, due to personal commitments. The company has filed the necessary intimation as per SEBI Listing Regulations, providing details of the change and the resignation letter.

NRB Industrial Bearings Ltd has announced that the National Stock Exchange of India (NSE) has returned their application seeking the reclassification of promoter Harshbeena S Zaveri from 'Promoter/Promoter Group' to 'Public' category under Regulation 31A of SEBI LODR Regulations, 2015. The application, originally submitted on July 31, 2025, was returned on August 12, 2026, due to pending clarifications sought by the NSE. The NSE noted that queries raised by the Exchange remained unaddressed despite multiple follow-ups, leading to the application's return. The company has been advised to submit a fresh application with complete documents and fees if they wish to pursue the matter further.

NRB Industrial Bearings Ltd has entered into agreements to acquire a 9.08% equity stake in Lok Green Energy India Private Limited for ₹42,00,000. This strategic acquisition aims to secure the company's green energy needs, optimize energy costs, and comply with regulatory requirements for captive power consumption. Lok Green Energy India Private Limited is a special purpose vehicle focused on developing a 3.7 MW solar project in Nashik. The acquisition is expected to be completed within 90 days of agreement execution.

NRB Industrial Bearings Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the company approved its participation in a Captive Solar Power Project and the acquisition of a 9.08% equity stake in Lok Green Energy India Private Limited. The board meeting commenced at 01:30 P.M. and concluded at 01:50 P.M. on August 05, 2026.

NRB Industrial Bearings Ltd announced the outcome of its Board Meeting held on August 05, 2026. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from M/s. S R B C and Co. LLP. Additionally, the company approved its participation in a Captive Solar Power Project and the acquisition of 9.08% equity shares of Lok Green Energy India Private Limited.

NRB Industrial Bearings Ltd has announced that its Board of Directors will convene on August 5, 2026, to review and approve the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The trading window, which was closed from July 1, 2026, in accordance with SEBI regulations and the company's code of conduct for insider trading, will reopen 48 hours after the declaration of these financial results. This meeting is a routine procedural step for financial reporting.

NRB Industrial Bearings Ltd has informed the stock exchanges about sending a letter to shareholders providing the web-link to its Annual Report for FY 2025-26 and the Notice of the 15th AGM. This is specifically for members who have not registered their email addresses. Additionally, in compliance with SEBI regulations, the company is urging shareholders holding shares in physical mode to furnish their PAN, KYC, and Nomination details to the Registrar & Transfer Agent, MUFG Intime India Private Limited. The 15th AGM is scheduled for August 14, 2026, via Video Conferencing. The company is also encouraging shareholders to update their email IDs for online services and to support the green initiative.