NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on Friday, 9th February, 2024, inter alia, to consider and approve the Unaudited Standalone and
Consolidated Financial Results of the Company for the quarter ended 31st December, 2023.
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