NRB BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve an Interim Dividend. Further Pursuant to the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed with effect from Thursday September 26 2024 till Saturday October 5 2024 (i.e. until 48 hours after the conclusion of Board meeting). The Board Meeting to be held on 03/10/2024 has been revised to 04/10/2024 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's intimation vide letter dated September 25, 2024, we hereby inform you that the meeting of the Board of Directors originally scheduled on Thursday, October 3, 2024 has been rescheduled to Friday, October 4, 2024, inter-alia to consider declaration of Interim Dividend. Further, pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in securities of the Company by Designated Persons or their Immediate Relatives is closed from Thursday, September 26, 2024 till 48 hours after the conclusion of Board meeting. (As Per BSE Announcement Dated on: 26/09/2024)