NRB Bearing Limited — Others, 09-08-2025: Appointment

NRB Bearings' Board has appointed Mr. Tashwinder Singh as an additional Non-Executive Non-Independent Director for a three-year term, pending shareholder approval. Mr. Singh brings extensive experience, including leadership roles at Niyogin Fintech, KKR, and Citigroup, covering banking, general management, and private capital investing. Notably, he previously served as Chairman and Non-Executive Director of NRB Bearings, offering a strong understanding of the company. This appointment is expected to enhance the board's strategic expertise and strengthen its oversight, leveraging his deep industry knowledge.