CARBORUNDUM UNIVERSAL LTD.

Carborundum Universal Ltd announced that Mr. Ajit Kolhe, Head of Information Technology and a member of the Senior Management, has stepped down from his position. His resignation is effective from the close of business hours on June 26, 2026. Mr. Kolhe is leaving the company to pursue career opportunities elsewhere. The company has enclosed his resignation letter and provided details as per SEBI Listing Regulations.

Carborundum Universal Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct for regulating and monitoring trading in its securities. The trading window will be shut from July 1, 2026, to August 9, 2026, to prevent any potential insider trading during the period leading up to the publication of the unaudited financial results for the quarter ending June 30, 2026.

Carborundum Universal Ltd has completed the acquisition of a 29.58% equity stake in Putrim Renewables Private Limited (PRPL). The acquisition was executed through an investment of ₹6.48 crores, as per the Share Subscription and Shareholders’ Agreement with CSE Development (India) Private Limited and PRPL. This follows their earlier communication regarding a Power Purchase Agreement with PRPL.

Nippon India Mutual Fund, through Nippon Life India Trustee Limited, acquired shares of Carborundum Universal Limited via open market purchases. The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Before the acquisition, Nippon India Mutual Fund held 94,23,177 shares. Following the acquisition, the holding increased to 98,23,287 shares. The transactions occurred between December 27, 2013, and May 15, 2026.

Carborundum Universal Ltd (CUMI) announced that its subsidiary, Foskor Zirconia Pty Limited (FZL), is not in a position to continue operations due to sustained losses since FY2013, escalating costs, global competition, and foreign exchange fluctuations. The Board of FZL will seek requisite approvals to discontinue operations. Consequently, FZL's financial statements are prepared on a non-going concern basis. CUMI's consolidated financial statements for the year ended March 31, 2026, include a write-down of assets to realisable value amounting to ₹16 Crores. FZL is not a material subsidiary, and this development does not impact CUMI's standalone operations.

Carborundum Universal Ltd's board recommends a final dividend of ₹2.50 (250%) per equity share for FY 2025-26. The 72nd Annual General Meeting is scheduled for August 7, 2026, with a record date of July 31, 2026, for the dividend. The dividend will be paid electronically by August 18, 2026, after AGM approval. The company reported audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from auditors Price Waterhouse Chartered Accountants LLP.

Carborundum Universal Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board has recommended a final dividend of ₹2.50 (250%) per equity share. The 72nd Annual General Meeting is scheduled for August 7, 2026, with a record date for the final dividend set as July 31, 2026. The total dividend for the year ended March 31, 2026, aggregates to ₹4.00 per share.

Carborundum Universal Ltd (CUMI) announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of ₹2.50 (250%) per equity share. The 72nd Annual General Meeting is scheduled for August 7, 2026, with a record date for the final dividend set for July 31, 2026. The total dividend for the year ended March 31, 2026, aggregates to ₹4.00 per share, including an interim dividend of ₹1.50 already paid.

Carborundum Universal Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2.50 (250%) per equity share. The 72nd Annual General Meeting is scheduled for August 7, 2026, with a record date for the dividend set as July 31, 2026. The total dividend for FY26, including an interim dividend of ₹1.50, amounts to ₹4.00 per share. Audited standalone revenue from operations stood at ₹3024.37 million.

Carborundum Universal Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹2.50 per equity share (250% on a face value of Re.1/-) for FY26. The 72nd Annual General Meeting is scheduled for August 7, 2026, with a record date of July 31, 2026, for the final dividend. The total dividend for FY26 aggregates to ₹4.00, including an interim dividend of ₹1.50 already paid. The board meeting commenced at 02:35 p.m. and concluded at 05:00 p.m.