NRB Bearing Limited — Important, 25-04-2025: Updates

The Board of Directors of NRB Bearings Limited has adopted an updated "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information." This revised code outlines measures to ensure timely and uniform disclosure of unpublished price-sensitive information (UPSI) to promote transparency and compliance with insider trading regulations. Key practices include the designation of the Company Secretary as the Chief Investor Relations Officer, prompt dissemination of information, and maintaining confidentiality with individuals receiving UPSI. The code aims to enhance corporate governance and ensure that all stakeholders have equal access to important information. This initiative supports a positive outlook for the company by reinforcing its commitment to ethical practices and investor relations.