| 1 | Details of Company’s Business |
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| 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 CorrespondenceCompliance OfficerMs. Rekha Surendhiran – Company Secretary Carborundum Universal Ltd., Investor Services OfficerMs. Jully H Jivani – Secretarial Carborundum Universal Ltd., Registrars & Share Transfer AgentsKFin Technologies Limited(Formerly known as KFin Technologies Private Limited) Address: MOBILE APP: Play Store – E-mail: einward.ris@kfintech.com |
| 11 | Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor Grievances | |
| 12 | Financial Informations | |
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| 13 | Shareholding pattern | |
| 14 | Details of Agreements Entered into with the Media Companies and/or their Associates, etc; | NIL |
| 15 | Investors Meet |
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| 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 |