Carborundum Universal Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August 2026. The primary purpose of this meeting is to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2026 (Q1 FY27).

The letter was digitally signed by Rekha Surendhiran, Company Secretary of Carborundum Universal Limited, on 28th July 2026 at 14:05:00 IST. The company has requested the exchanges to take this intimation on record.