Rushabh Precision Bearings Limited announced the regularization of Ms. Namrata Sharma (DIN: 10204473) and Mr. Robert Jonathan Moses (DIN: 07134423) as Non-Executive Independent Directors. The decision was made during an Extraordinary General Meeting (EGM) held on 2nd March 2026, following recommendations from the Nomination and Remuneration Committee and the Board of Directors. These appointments are for a term of five consecutive years, effective from 3rd December 2025. Ms. Namrata Sharma is an accomplished legal and corporate governance professional with over 14 years of experience, while Mr. Robert Jonathan Moses brings over 30 years of leadership experience and has played a key role in India’s first deep-sea fishing project.