NRB Bearings Ltd. — Board/Management Information 2018

Nov 22, 2018

Dhannur, 15, Sir P.M. Road, Fort, Mumbai- 400001 , India. T: [91} 22-2266 4570 / 2266 4160 W: www.nrbbearings.com CIN : L29130MH1965PLC013251

November 22, 2018

BSE Limited Corporate Relationship Department 1st Floor, P.J. Towers, Dalal Street Mumbai 400 001

National Stock Exchange of India Limited Listing Department-Corporate Services Exchange Plaza, 5th Floor, Plot No. C/1 Bandra Kurla Complex Bandra East, Mumbai 400051

Code No. 530367/ NRBBEARING

Dear Sir/Madam,

Sub: Affirmation as per Circular dated June 20, 2018-Enforcement of SEBI Orders regarding appointment of directors

This is in continuation of our letter dated November 2, 2018 wherein we had informed the Stock Exchange regarding the appointment of Ms. Vishakha R. M. as an Additional Director under the category of Non - Executive, Independent Director.

We hereby affirm that Ms. Vishakha R. M. appointed as an Additional Director under t he category of Non - Executive, Independent Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

We request you to t ake the above on record.

Thanking you,

Sincerely, For NRB BEARINGS LIMITED

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Shruti Joshi Company Secretary