NRB Bearings Limited informed that Mr. Pankaj Khemka vide his letter dated October 17, 2023 has tendered his resignation as Chief Financial Officer of the Company and has separated from the company with effect from the close of business hours of December 31, 2023, due to personal reasons. Mr. Pankaj Khemka has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company.