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


1 Details of Company’s Business

a. Abrasives
b. Electominerals
c. Industrial Ceramics
d. Super Refractories
2 Memorandum and Articles of Association
3 Terms and Conditions of appointment of Independent Directors
4 Composition of Committees of the Board of Directors
5 Code of conduct of Board of Directors and Senior Management Personnel
6 Whistle Blower policy
7 Remuneration Policy
8 Policy on Related Party Transactions
9 Policy on Material Subsidiaries
10 Familiarisation Programme
11 Contact Details of Companies Investor Grievance Redressal Officer

Address for Correspondence

Compliance Officer & Nodal Officer for IEPF

Ms .Rekha Surendhiran
Company Secretary

Carborundum Universal Limited
Parry House, 43, Moore Street, 3rd Floor,
Chennai – 600 001
Tel: +91-44-30006141
Fax : +91-44-30006149
E-mail: rekhas@cumi.murugappa.com

Investors Relationship Officer

Ms. Jully H Jivani
Secretarial

Carborundum Universal Limited
Parry House, 43, Moore Street, 3rd Floor,
Chennai – 600 001

Tel : +91 44 3000 6166/49
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:
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. S R Ramesh, Deputy Vice President, Corporate Registry

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

12 Financial Information

a. Notices
b. Financial Results
c. Annual Reports
14 Shareholding pattern

15 Details of Agreements Entered into with the Media Companies and/or their Associates, etc; NIL
16 Investors Meet

a. Schedule of Analyst or Institutional Investor meet
b. Audio/Video Records
c. Transcripts
17 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
18 Statutory Advertisements
19 Credit Ratings

20 Financials of Subsidiaries
21 Secretarial compliance report
22 Policy for determination of materiality of events or information
23 Contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information
24 Disclosure of information disclosed to stock exchanges

25 Statements of deviation(s) or variation(s) NIL
26 Dividend Distribution Policy
27 Annual Return