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


1 Profile of Directors
2 Details of Company’s Business

a. Abrasives
b. Electominerals
c. Industrial Ceramics
d. Super Refractories
3 Memorandum and Articles of Association
4 Terms of Appointment of Independent Director
5 Composition of Committees of the Board of Directors
6 Code of conduct of Board of Directors and Senior Management Personnel
7 Whistle Blower policy
8 Policy on Material Subsidiaries
9 Policy on Related Party Transactions
10 Remuneration Policy
11 Familiarisation Programme
12 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. K V S Gopala Krishna – Assistant Vice President, Corporate Registry

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

14 Financial Information

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

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

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

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

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