NRB Bearings Ltd. — Board/Management Information 2021

May 25, 2021

May 25, 2021

BSE LimitedCorporate Relationship Department1stFloor, P.J. Towers, Dalal StreetMumbai 400 001	National Stock Exchange of India LimitedListing Department-Corporate ServicesExchange Plaza, 5thFloor, Plot No. C/1Bandra Kurla ComplexBandra East, Mumbai 400051

Code No. 530367/ NRBBEARING

Dear Sir/Madam,

Sub: Intimation of the Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 2, 2021, inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 and to consider recommendation of dividend on the equity shares of the Company for the year ended March 31, 2021, if any.

Further to our intimation dated March 26, 2021, to the Exchange and pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders and the SEBI (Prohibition of Insider Trading) Rules 2015, the trading window for dealing in securities of the Company shall remain closed till June 4, 2021 (i.e. until 48 hours after the declaration of the Financial Results for the quarter and financial year ended March 31, 2021) and shall reopen on Saturday, June 5, 2021.

We request you to take the above on record.

Thanking You,

Sincerely, For NRB Bearings Limited

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Shruti Joshi Company Secretary