Rushabh Precision Bearings Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Tuesday, 19th May, 2026, at 04:00 P.M. The intimation, dated 12th May, 2026, was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been communicated to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters for the recently concluded quarter and fiscal year. The following items are on the agenda:

• Consideration and approval of the Audited Financial Results of the Company for the Quarter ended and Financial Year ended March 31, 2026
• Taking note of the Auditors' Report on the said financial results
• Consideration of any other matter with the permission of the Chair

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation was signed by Biswajeet Mukherjee, Managing Director (DIN: 10432026) on behalf of Rushabh Precision Bearings Limited. The notice has been duly submitted to the Corporate Relations Departments of both BSE Limited and the National Stock Exchange of India Limited, in compliance with applicable listing regulations.

Rushabh Precision Bearings Limited has officially communicated to BSE Limited and the National Stock Exchange of India Limited that it does not fall under the "Large Corporate" classification as defined by SEBI's regulatory framework for the financial year 2026-27.

SEBI Large Corporate Framework Requirements

The SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, establishes specific criteria for classifying listed entities as Large Corporates. The framework applies to listed entities (excluding Scheduled Commercial Banks) that meet three distinct conditions as of the last day of the preceding financial year.

Company's Compliance Status

Rushabh Precision Bearings Limited confirmed that while it satisfies the first condition through its equity shares listing on both NSE (Symbol: RUSHABEAR) and BSE (Scrip Code: 531371), it does not meet the remaining two critical requirements. The company's outstanding long-term borrowings fall below the ₹1,000 crore threshold, and it does not possess the specified credit rating categories.

Regulatory Implications

Entities classified as Large Corporates under this framework are mandated to file an Initial Disclosure within 30 days from the beginning of each financial year. Since Rushabh Precision Bearings Limited does not qualify under this classification, the Initial Disclosure requirement for FY 2026-27 is not applicable to the company.

The communication, signed by Managing Director Biswajeet Mukherjee (DIN: 10432026) on April 24, 2026, serves as formal notification to both stock exchanges regarding the company's non-applicability status under the SEBI Large Corporate framework.