Rushabh Precision Bearings has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 03rd December, 2025 at 04:00 pm to discuss and approve on the following: 1. To consider and approve the appointment Robert Jonathan Moses [DIN: 07134423] and Namrata Sharma [DIN:10204473] as an Additional Non-Executive Independent Director of the Company; 2. To consider any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.