5313712026-09-055313712026-09-052026-09-05ResolutionOrAgendaDomain15313712026-09-05ResolutionOrAgendaDomain15313712026-09-052026-09-05ResolutionOrAgendaDomain25313712026-09-05ResolutionOrAgendaDomain25313712026-09-052026-09-05ResolutionOrAgendaDomain35313712026-09-05ResolutionOrAgendaDomain3xbrli:pureRUSHABH PRECISION BEARINGS LIMITEDRUSHABEARNew2026-09-0517:00:002026-09-05Annual General MeetingPhysical Meeting1Wednesday2026-09-3012:30:004‐A, 6‐A, New Excelsior Cinema Bldg., A.K. Nayak Marg, Fort, Mumbai ‐4000013Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re- appoint a director in the place of Mr. Biswajeet Mukherjee (DIN:10432026), who retires by rotation and being eligible, offers himself for re−appointment.Executive DirectorBiswajeet Mukherjee104320262026-04-012027-03-312Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Approve the Appointment of Statutory Auditor and fix their Remuneration:OthersStatutory AuditorM/s Rajesh Laxmi & Associates2026-04-012031-03-31