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(As on May 27, 2025, 16:58)

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NRB Industrial Beari - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Re-appointment of Mrs. Aarti Devesh Sahney (DIN: 08579914), Non-Executive, Non-Independent Director, liable to retire by rotation, subject to the approval of Shareholders at the ensuing AGM.\r\n\r\n2. Re-appointment of Mr. Samrat Zaveri (DIN: 00374104), Non-Executive, Independent Director for five consecutive years with effect from November 07, 2025, subject to the approval of shareholders at the ensuing AGM.

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