Information under Regulation 46 of the SEBI
(Listing Obligation and Disclosure Requirement) Regulations, 2015


1 Details of Company’s Business

a. Abrasives
b. Electro Minerals
c. Industrial Ceramics
d. Super Refractories
2 Terms and Conditions of appointment of Independent Directors
3 Composition of Committees of the Board of Directors
4 Code of Conduct – Board & Senior Management
5 Whistle Blower policy
6 Remuneration Policy
7 Policy on Related Party Transactions
8 Material Subsidiary Policy
9 Familiarisation Programme
10 Contact Details of Companies Investor Grievance Redressal Officer

Address for Correspondence

Compliance Officer

Ms. Rekha Surendhiran – Company Secretary

Carborundum Universal Ltd.,
“Parry House”,
6th Floor, 43, Moore Street,
Chennai – 600 001
Phone : +91 44 3000 6166
Fax : +91 44 3000 6149
E-mail: investorservices@cumi.murugappa.com

Investor Services Officer

Ms. Jully H Jivani – Secretarial

Carborundum Universal Ltd.,
“Parry House”,
3rd Floor, No. 43, Moore Street,
Chennai – 600 001
Phone : +91 44 3000 6166/29
Fax : +91 44 3000 6149
E-mail : jullyjivani@cumi.murugappa.com

Registrars & Share Transfer Agents

KFin Technologies Limited

(Formerly known as KFin Technologies Private Limited)

Address:
KFin Technologies Limited.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad – 500 032, Telangana.
Toll Free No. – 1800 309 4001

MOBILE APP:
KPRISM
Website – https://kprism.kfintech.com/

Play Store –
https://play.google.com/store/apps/details?id=com.karvy.kprismv3
(Android mobile application)

E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. Rajkumar Kale – Assistant General Manager

11 Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor Grievances
12 Financial Informations

a. Notices
b. Financial Results
c. Annual Reports
13 Shareholding pattern
14 Details of Agreements Entered into with the Media Companies and/or their Associates, etc; NIL
15 Investors Meet

a. Schedule of Analyst or Institutional Investor meet
b. Audio/Video Records
c. Transcripts
16 New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change NIL
17 Statutory Advertisements
18 Credit Ratings
19 Financials of Subsidiaries
20 Secretarial compliance report
21 Policy for determination of materiality of events or information
22 Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
23 Disclosure of information disclosed to stock exchanges
24 Statements of deviation(s) or variation(s) NIL
25 Dividend Distribution Policy
26 Annual Return