Outcome of the Board meeting

2nd November 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Stock Code: 513375 Mumbai 400 001 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Stock Code: CARBORUNIV Mumbai 400 051 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 2nd November 2026 We refer to our letter filed on 16th October 2026, intimating you of the convening of the meeting of the Board of Directors of the Company. In this regard, we wish to inform that the Board of Directors of the Company met today and approved the Unaudited financial results for quarter/half year ended 30th September 2026 in Schedule III format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ‘Listing Regulations’) and pursuant to SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. In this connection, we enclose the following: 1. Unaudited Financial Results for the quarter/half year ended 30th September 2026 a. Standalone financial results for the quarter/half year ended 30th September 2026; b. Consolidated financial results for the quarter/half year ended 30th September 2026; c. Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for the quarter/half year ended 30th September 2026; d. A copy of the Press release being made on the financial results Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the consolidated financial results along with a Quick Response (QR) code in English and Tamil newspaper within the stipulated time. The detailed standalone financial results and consolidated financial results of the Company would be made available on the website of the Company www.cumi-murugappa.com as well as on the websites of Stock Exchanges. 2. Update on closure of a wholly owned subsidiary Further to our intimation dated 30th March 2026 regarding the decision of the Board of CUMI International Limited to initiate closure of CUMI Awuko Abrasives GmbH (CAAG), a wholly owned step down subsidiary of the Company, we wish to update that the closure process is progressing in accordance with applicable German laws. As part of the closure process, CAAG entered into agreements in October 2026 for the sale of all its property, plant and equipment and inventory for an aggregate consideration of Rs. 534 lakhs. CAAG has also entered into a reconciliation of interest and social plan with all the employees in accordance with applicable German labour law requirements. The financial impact arising from these actions has been disclosed in the notes to the financial statements for the period ended 30th September 2026 (enclosed). With the completion of the above steps, CAAG is now proceeding with the final liquidation/de-registration in accordance with the applicable per German laws. Please note that the meeting of the Board of Directors of the Company commenced at 02.00 p.m. and concluded at 04:45 p.m. Kindly take the above information on record. Thanking you. Yours faithfully, For Carborundum Universal Limited Rekha Surendhiran Company Secretary Encl.: a/a murugappa CARBORUNDUM UNIVERSAL LIMITED CIN : L29224TN1954PLC000318 Registered office: 'DARE HOUSE', No.234, N.S.C Bose Road, Parrys, Chennai-600 001 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30,2026 (Rs.in Lakhs) Quarter ended Six months ended Year ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Audited 1 Income a) Sales I Income from operations 91136 84613 71220 175749 141048 302437 b) Other operating income 944 888 799 1832 1650 3817 Revenue from operations 92080 85501 72019 177581 142698 306254 Other income-Refer Note :2 242 1507 807 1749 9666 13850 Total income 92322 87008 72826 179330 152364 320104 2 Expenses a) Cost of materials consumed 38744 36947 29332 75691 60032 126281 b) Purchases of stock-in-trade 4149 3712 1767 7861 3325 11469 c) Changes in inventories of finished goods, stock-in-trade and work-in-progress (597) (2082) (132) (2679) (877) (3325) d) Employee benefits expense 9028 8321 8117 17349 16004 31750 e) Finance costs 206 48 - 254 16 f) Depreciation and amortisation expense 2693 2592 2367 5285 4668 9461 g) Power and fuel 7774 7570 6692 15344 13149 26949 h) Other expenses 20457 18445 15967 38902 30702 65021 Total expenses 82454 75553 64110 158007 127003 267622 3 Profit before tax (1)-(2) 9868 11455 8716 21323 25361 52482 4 Tax expense Current tax 2458 2674 2373 5132 4553 10980 Deferred tax 181 (3) (91) 178 (123) (126) Total tax expense 2639 2671 2282 5310 4430 10854 5 Net profit for the period (3)-(4) 7229 8784 6434 16013 20931 41628 6 Other comprehensive income [OCI] Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans (131) (236) (131) (149) (578) Income tax relating to items that will not be reclassified to profit or loss 33 33 - 35 Other comprehensive income-Total (98) - (236) (98) (149) (543) 7 Total comprehensive income (5) + (6) 7131 8784 6198 15915 20782 41085 8 Paid up Equity share capital (Face value-Re.1 per share) 1905 1905 1904 1905 1904 1905 9 Reserves excluding revaluation reserve 288822 10 Earnings per share (Rs.) on S.no. 5 Net profit for the period (not annualised) -Basic 3.79 4.61 3.38 8.41 10.99 21.86 -Diluted 3.79 4.61 3.38 8.39 10.98 21.85 ~ CARBORUNDUM UNIVERSAL LIMITED murugappa CIN : L29224TN1954PLC000318 Registered office: 'DARE HOUSE', No.234, N.S.C Bose Road, Parrys, Chennai-600 001 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30,2026 STANDALONE UNAUDITED SEGMENTWISE REVENUE, RESULTS, ASSETS AND LIABILITIES (Rs.in Lakhs) Quarter ended Six months ended Year ended S.No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudited Unaudited Audited 1 Segment revenue Abrasives 35677 32848 30775 68525 59410 126957 Ceramics 31279 27431 22801 58710 46620 100014 Electrominerals 27919 28226 21269 56145 42498 90596 Total 94875 88505 74845 183380 148528 317567 Less: Inter-segment revenue 3739 3892 3625 7631 7480 15130 Sales I Income from operations 91136 84613 71220 175749 141048 302437 2 Segment results (Profit(+) I Loss(-) before finance costs and tax) Abrasives 3737 3432 4665 7169 8412 19453 Ceramics 6714 5868 4531 12582 10695 21446 Electrominerals 2929 3869 1964 6798 2666 8213 Total 13380 13169 11160 26549 21773 49112 Less: (i) Finance costs 206 48 254 16 (ii) Other unallocable expenses I (income)-net 3306 1666 2444 4972 (3588) (3386) Profit before tax 9868 11455 8716 21323 25361 52482 Less : Tax expense 2639 2671 2282 5310 4430 10854 Net profit for the period 7229 8784 6434 16013 20931 41628 3a Segmental assets Abrasives 79299 74722 68717 79299 68717 70282 Ceramics 84525 76110 65712 84525 65712 72440 Electrominerals 64466 61025 48240 64466 48240 49598 Unallocable 136085 133093 124553 136085 124553 134945 364375 344950 307222 364375 307222 327265 3b Segmental liabilities Abrasives 12577 11296 9300 12577 9300 10472 Ceramics 13600 11273 9345 13600 9345 10764 Electrominerals 9185 12253 9383 9185 9383 8712 Unallocable 25977 9921 6697 25977 6697 6353 61339 44743 34725 61339 34725 36301 murugappo CARBORUNDUM UNIVERSAL LIMITED CIN : L29224TN1954PLC000318 Registered office: 'DARE HOUSE', No.234, N.S.C Bose Road, Parrys, Chennai-600 001 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 Standalone Balance Sheet (Rs in Lakhs) As at As at Particulars 30.09.2026 31.03.2026 Unaudited Audited ASSETS Non-Current assets (a) Property, plant and equipment 68954 70136 (b) Right of use assets 698 702 (c) Capital work-in-progress 14723 10844 (d) Intangible assets 464 481 (e) Financial assets (i) Investments (a) Investment in associate 97 97 [Showing first 8,000 characters — download PDF for full document]