Carborundum Universal Ltd.

With reference to earlier announcement dated August 02, 2014 regarding Disclosure of Voting results of AGM (Clause 35A), Carborundum Universal has now submitted the details of the voting results of Company’s 60th Annual General Meeting held on August 01, 2014, in the prescribed format, as the same had been inadvertently missed to be annexed to the communication sent on August 02, 2014.

The above information is a part of company’s filings submitted to BSE