NIBL/BSE/NSE/22/2021 30th July, 2021 · BSE Limited Listing Department Phiroze Jeejeebhoy Towers,...

CIN : L29253MH2011PLC213963

NIBL/BSE/NSE/22/2021‐22 Date: 30th July, 2021

BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001. Maharashtra, India. Scrip Code: 535458

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra‐Kurla Complex, Bandra (E), Mumbai ‐ 400 051. Maharashtra, India Symbol: NIBL

Dear Sir / Madam,

Sub: Submission of Newspaper Advertisement – Notice of 10th Annual General Meeting, Book Closure and Remote E‐voting information. Pursuant to Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find attached herewith copies of newspaper advertisements published in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), both newspapers having electronic editions, regarding Notice, Book Closure, E‐Voting information of the 10th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations. The above is being uploaded on the website of the Company at http://www.nrbindustrialbearings.com/ You are requested to take the same on your record. Thanking you, For NRB Industrial Bearings Limited Sushama Kadam Company Secretary & Compliance Officer

Encl. as above

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EZAma~r B§S>{ñQ´>`b ~oA{a§½O {b{_Qo>S>grAmÈZ : L29253MH2011PLC213963Zmo¨XUrH¥$V H$m`m©b` : 2 am _Obm, YÝZya, 15,

ga nr.E_. amoS>, \$moQ©>, _w§~B© - 400 001.Xya. : 022- 2270 4206, \$°Šg : 022-2270 4207

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B©-_ob nÎmo Zmo¨XUrH¥$V H$aUo/AÚ`mdV H$aÊ`mMo ñdê$n :

A) {’${OH$b ñdê$nmVrb mJYmaH$ Agboë`m g^mgXm§H${aVm : Amdí`H$ Vnímrb Ogo \$mo{bAmo H«$., ^mJYmaH$mMo Zmd AmXr _m{hVr nwadyZ [email protected] òWo B©-_ob nmR>dyZ H¥$n`m Amnbm B©-_ob Am`S>r a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q> `m§À`mH$So> Zmo¨XUrH¥$V H$amdm.

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B©-_VXmZmg§X^m©V H$mhr ßm«íZ dm VH«$mar dm ím§H$m Agë`mg Vwåhr www.evotingindia.com À`m help section da CnbãY g^mgXm§H${aVmMo Frequently Asked Questions (FAQs) dmMmdo dm [email protected] òWo B©-_ob {bhmdm {H§$dm lr. amHo$ím Xidr, ì`dñWmnH$, go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>`m) {b{_Qo>S>, E {d§J, 25 dm _Obm, _°aoWm°Z â`wÀ`waoŠg, _\$Vbmb {_ëg H$ånmD§$S>, Zm. _. Omoímr _mJ©, bmoAa naob (nyd©), _w§~B© - 400 013, B©-_ob [email protected] oWo g§nH©$ gmYmdm {H§$dm Q>mob \«$r H«$. 1800225533 da g§nH©$ gmYmdm.

EZAma~r B§S>{ñQ´>`b ~oA{a§½O² {b{_Qo>S> H${aVm ghr/- gwf_m H$X_{XZm§H$ : 29 Owb¡, 2021 H§$nZr g{Md d AZwnmbZ A{YH$mar {R>H$mU : _w§~B© (EgrEg : 29462)

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