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9th July 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Stock Code: 513375 Mumbai 400 001 National Stock Exchange of India Ltd. Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E) Stock Code: CARBORUNIV Mumbai 400 051 Dear Sir/Madam, Sub: Advertisement regarding convening of 72nd Annual General Meeting through Video Conferencing / Other Audio Visual Means. This is with reference to our letter dated 14th May 2026 intimating you of convening of the 72nd Annual General Meeting on 7th August 2026 through Video Conferencing / Other Audio Visual Means. In connection with the above, enclosed herewith is a copy of the advertisements published on 9th July 2026 in the Business Standard (English) and Makkal Kural (Tamil) pursuant to the provisions of the Companies Act, 2013, the rules referred thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. Kindly take note of the same. Thanking you. Yours faithfully, For Carborundum Universal Limited Rekha Surendhiran Company Secretary Business Standard 11 cHENNAI 1 rHuRsoAY, 9 JULY 2o26 NowDolhi MambersoflhapubllN cao rt ei hG arf ato byr ll nf• fu or• mM edD lhu ap toll ~q lnlf aS lsh ho arm ecc ee rtr ltt ln lcq al tn e s,detallsofwhlch 1--E-m-i-t in-v-es-lor=Qtlll.d.=c.o.m.= ., , .w W I; !. =: DO- W~ =~ F=- O~ R= ~-~ -~ =P =h EIo En I• I=: = -t9 T1 - 22 - 22 -153 -1116 -/18 -, 1 'r t. e;E m~ma b~i al r:~ si n ave rest o r~ e" q"~ uM e~· sc tees d~ @c tou~ m :i o.~ temu ~ tr~ h~~ a~a tp ~pg a n~.o •om ~ ~: n~W ue~ ab lsi l Go~ e: n~w ew rw a~ l. r Mu~ em e~i t- im~ ~u ru \Aga G~p Mpa! '). " o'~ fm ~ eb Is lleI:w Iw wI.l ndlanhumeplpe.Ico m. . I :'v!:":u=~h=n7::!:~{;~=~:n~::.~~~!~:n~=~~ QFIRWfEBREQYW§QFptn'pUH!BE§ CarborundumUniV81181Umited("theCompanyjisscheduledtobeheldthroughVideo 1 ; • • •; · 1 ; dR ou cle l.s le2 n0 t1 s6 law lmer le gt r ha lsn ss hfe 1r 1re '8d mIE 'lP leF oa mnd en no yw the shareIho lder has furnished the N Mo IRlc St Dllh -Per Oe Db Iy 1g /3lv 7e 5n 0h 12.t 0p 2u 6r ds au ia Bn dt Jto anlle US BE rYB 3I 0C ,2ro 02t. 6J ,i a ar nN o in.S aE ddB itI iC onir c IDt J tha arN eao r. iH arO nI c3 t& ic'1 :e31 g1 M1( m2) 2 b1 yJ t2 h6 e.. C 03o .0n 0fe Pre .Mnd .In Sg T( V pC ul1 llC uaI" nO tli ole 'r lA leu d prlo vV isIs iou na sl M oe r'a llens C('O orA npV eM n1 leo so F d.r ,l d 2l 0y 1,A 3,u 'lg leu i Ri7 u, l2 eiD m26 adil el: TN hO eT lI nC dE •i ns Hhe ure mb •y g ii pve •n t oh mat th •ne t Loo imth tA .dn n (u 'la hl G Ce on mer pa al nM ye e wtin ilg bf eA G heM ld') o nf S Nl o~ . 1 11c .S :h .ar ~e I S1 1 h1 aN ro. 8 o 1f 1 FD roi msti nctIive No Ts o. IF No oli .a SN hun lre lh C aJf lt dhe lr lc ~ao dm =gp e ~a mn :y a no =n to F f eira ab ~nru s ~a fery ~rd2a :3e, d2 :! l1 , :2 wil h 7a icn h od MA ~p nr ~tt l 0 o :8 d, g =2 e0 d /2 6 p era b S ~'tp oa =lc lia ~el dW ~ai an ;ddo l :nw a ; h oa f F s A b p !e rle :n 1 ,o : 2p 0e ;1n 9e y1d na ~dn t n ;;' ! jf eo ;cr le ~ra d- t ;Dh ;ie s sr ce _lou ~sn ~ud ;re e !r , ~ R :'l el Se q M u ~S ir :ee :mc ~: eu ~nr ;i tli s ~e ) :i ~Ra dn e od g t u hE la ex tic roh rna s en , p g o2e r0 t1B 5 so la ( dr 'd U o s oo t Jif n mgI an nd Ri ta e s g (( uU 'las Att Gii on Mng ds 1 oO . c b uali mg n eda ntio tcn i srs c ' u )a la ~n r Ud s M ( ~'V no C ~n 'd ~) a o !y r !, O o3 tr =hd e . A r ~ Au &ug ;dw ~io ~t V, ~ 2 Is :0 u O2 a8 al M ~e ~t e 2 a S. n :3 s0 n ( C'p O. :m A :V. hM(1 ~'S ) : T t ~o) ~t th r ~aro n ~u s ~g a ~h c t :V t ~hId e ~e ~bo u V C s :io n ,n e •f se :sre :an s tc !i sn e :g t 1.1671 6731300"1 663081 66607190015DI::kan1Purshotlam be sent through electronic mode only to such Members 'Nhose e-mail addresses are Generlll circular No. 0312025dat.ed September, 22,2025 issued by Mnistryof A• o ath( bfF n e opyB s vupC a ebe mf mlJ r is cH e eo d nll nh n o tw ie h n oo a r noli v l eR ln fl dn 's g l slg. i 1 hswa0 a n i1 Nt rh ey- o e co l tl es ib cec rj e teh iC . fc t) cMo tl amo e# tn ep( nF t sa toB l .n e t yhC r sef aJ l t osH I rs tl ai luu lRe e eo eo pi gfR D uiss bu t. e l2 p icr1 el l- ac de ra e eOtc e t c/ nJ S ac) uh e ta iw or ne ll eC ll dne ar 1t gt 5n adc ia na syt tae dfs r em o ama liny t ghs eu i1 b d m a tht eelt S A em B -h uge rsa an i nr n 'lla ak at h Sln C io Ia lJRld d aPTe ti aAr n ia r 1! k ! h a . !i e .r Ne 'e a . Je,e b !xBn o !lc tv i og !o e A !0u m kr . I1a e I !Jg n 1 rre l ai OD Sd !e Cn rt po e ev h d i nu p a tdl rr~l el i az ~' ,O e gP M r .t J v bah I l , I hl r L maal td mkno . a odp I i rp a Cll lo : atn hr h vt et ee e Cu irc s o ~ a lt R i h db Todey farcf e d lt a. s , "l m n s A y p D n all ah d lrln hl ~in 0y a f1g ' r <I i' R h N r(e Ee 'o a fg Sn s ii 6 tle l ) .n - c 2 lMlr: , tae Le hn. It ar Ihd lr rb y FS aed l so ih -o ao 4mc r i0, u T l0P tm r 01 i au 9n ne w 3s cn ,df el e ol e .• r r ( e df wR i' nR om he a cT og an u N ! i mJ c l s ) a i a pa ev t d eli n oi d cz y ln ar i. e f es i ,M a c s, M ar sl 2as l. el y. 0 mHl K 2e ro b5F t et w ee ·i qn 2 e mr u 6 T vp ae ee wr rsrc o e,i th v l fh r n oi ed abo r qi e rn tl do uhg s g eec ei aoae sn lps a et w yt dmL o e 'ai b m tb eth : ll A .i ei ot lne nG eskd e n M. r df eso F ash tru b n par a : eet r :h c ue -c me c mh t er o at, es o l ii ds ln l l tei tt hni osn r eg •s jwe nw rt Wh elw lh e ci o b Wt e h A e ih p J GR a s t I evMe roe n ig f i t Ou d n hll ooo aa !dtc r t t di u hr jo ne m oo cg ls t3 oe i !es6 :n pt ;e M ht yo s r o r e e m f fU d mo A rs mt rb ht :t ei Mhn e oreg i s . rr po 2 ot wo 0 et figh t t2 rh hee 6 Metr t h h t Ca Ae ehp n A r r Co p n w Cul uoic i g it am rha h cl b p u Rf el au le aem nl l r l py sa aA ! ow i &ln D rs n lt e fo S. ou p ET a rt oh F Bh l se ie IR i n t CoM aeC r inp i reo e co cmm s ur i. at lb p aT if ea Y ro h srn r es e , y at e 'h rNh re xe 2a h cq 0os euF s 2 piis ren 5 tee a t-men o2n mt ec 6 tt hi nh a ha ote il al s o Y sa eN f bd e s so eda e ht rr ei nc ae nd2e e rei0 d neo h2 ige sf 5 o s pt p- l h d2 ea he e6 nr y e r ss s1 o i e c0 rn we da0 hg8 l wt h oi ct sh i o ttA hheJ pG u ar ,ie ae vlM y d ss e, For JTEKT India Umited For llllknllllf lndustrlla :. lnvntenery!G"'G"ml mun'IOIMW&Om dulyquotlng'llelrFollodetalls/CIIentiD. requested for the physical copyoftheAnnual Report2025-26. Place : Gurugram SaurebhAgrawal .,..._','•'~,!,.•· 2021 l'llllnun. Blll'lball The AGM documents would be made available on the wabsiles of lle Company i.e. The Notice or 100thAGM and the Annual Report for financial year 2025-26 Is L.:llalii~:O~B.07=.2026=::::;:~~=;;:;::;~~~:;Ccm~pa;;n~ySe="'=laJy~ ~..:;=:..::::;"'=------=:"-=""-'"'"'=""::!!'..::C•:::::••:::"...,=..::om::::"':..:':..::Hood=..:.;·L.og::.:..~ll www.cumi-murugappa.com, the Stock Exchanges viz., BSE Limited at available and can be downloaded from the Company's Website LU~ PIN ot Er !Nw !II. : iR; nve: mai~s tnl~e er r~o vd i+ cO e~ sif @1ic~e lu:= pK in1a .J cgp oa~ mtaIr ,u W ~: .b~ llll~ :w~ w~ w~ .lu~ p~ il.0 co5 m5 . S CIA N:F l2A 5R 20I 0 MIN H1D 98U 0S PlT CR 02I 2E 8S 12 (INDIA) LIMITED ~ ~ F Pe Ab N ,D eB m, 2 a0 il 2 a6 dh da res sm s,a mde o bilm ilaa nn l.d llla bl eo rr ,y bf ao nrh ko al cd ce om uno tf dp eh ty as ili sc aa nlll dllc au lsr oili te os et io thfu em rreis gh id s a t th1 lree od i rr f Dro ism c lot eim ue re ato Rti em qe u ira en md eR nte sg ) u Rla eti go un l a4 ti4 o no sf , t 2h 0e 1 S 5,E B thI e (L mis eti mng b eO rsb l aig rea ti po rn os v ida en dd !:=n:ewi~s:~~~~~1a~:i: :~i~epa~f!»,.:"~~(~:!e~~~ NOTICE lsherebyglventhatthe46"' Annual General Ma&alg ("AGM")ofthe Members limited at Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, SohanJ. Ranade(MembershipNo.A33416&CPNo.12520)orfailinghim Ms. Rules framed thereunder, read with various General Circulars issued by the Mnistry of or Saran Industries (India) Limited ("Company') will be held on TUIIdey, ~ August2026 Serilinga.mpally Mandai, Hyderabad . 500 032 or elec [Showing first 8,000 characters — download PDF for full document]