Carborundum Universal Ltd.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Carborundum Universal has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 31st January 2024 to consider and approve the unaudited financial results of the Company for quarter/period ended 31st December 2023. The Board at its meeting will also be considering an Interim Dividend proposal for the financial year 2023-24.

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