NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5th July 2024, inter alia: a) To issue a guarantee to the bank in connection with various facilities availed by NRB-IBC Bearings Private Limited and NIBL-Korta Engineering Private Limited - Associate Companies. b) Any other matters with the permission of the Chairman. The above intimation will also be uploaded on the Company's website at https://www.nrbindustrialbearings.com