Rushabh Precision Bearings has informed that a meeting of Board of Directors of the Company will be held on Monday, 10thAugust, 2026 at the Registered Office of the Company situated at Vijay Industrial Gala No 214, 2nd floor, Chincholi Bunder, Link Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064; To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30%, 2026. 2. Any other agenda with the prior permission of the Chairman. Further, in continuation to our letter dated 25th June, 2026 regarding closure of trading window for the aforesaid purpose, the trading window for trading in Company's securities will continue to remain closed till 13th August, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’.
The above information is a part of company’s filings submitted to BSE.