NRB INDUSTRIAL BEARINGS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th July, 2024.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on July 5, 2024, has inter-alia approved the following: a) To issue a guarantee to the bank in connection with various facilities availed by NRB-IBC Bearings Private Limited and NIBL-Korta Engineering Private Limited, the Associate Companies. b) Any other matters with the permission of the Chairman.