Sub: Disclosure under Regulation 7(2) and 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

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1 2 ~ murugappa Carborundum Universal Limited Regd.off: 'Parry House', 43, Moore Street, Chennai , India. Tel. : Fax : cumigeneral@cumi.murugappa.com Website : CIN No. : LZ9ZZ4TN1954PLC th January 2019 BSE Limited pt Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai The Manager Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Sandra (E), Mumbai Stock Code: Through BSE Listing Centre Stock Code: CARBORUNIV-EQ Through NEAPS Dear Sirs, Sub: Disclosure under Regulation 7(2) and 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 20 We enclose herewith Form C pursuant to Regulation 7(2) and 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 20 received in respect of the following: Sl. Category No. of of of Nature No. Shares transfer intimation to Company 1. Mr. M M Promoter Director 2,89, Transfer by way Murugappan of Family 2. Mrs. Meenakshi Imm Relative 2,89, Transfer by way Murugappan of Mr. M M of Family Murugappan 3. Mr. M M Promoter 2,00, Transfer by way Venkatachalam of Family 4. Mrs. Lakshmi Imm Relative 2,00, Transfer by way Venkatachalam of Mr. M M of Family Venkatachalam 5. M M Veerappan Promoter Group 2,89, Acquisition by 6. M M Muthiah Promoter Group 2,89, Acquisition by 7. MV Promoter Group 2,00, Acquisition by Subramanian

2 Sl. Category No. of No. Shares 8. M V Muthiah Promoter Group 2,00,000 of of Nature transfer intimation to Company Acquisition by We request you to kindly take the above on record. Thanking you, Yours faithfully, For Carborundum Universal Limited 2\ttu Rekha sti'rt:mdhiran Company Secretary Encl.: a.a.

3 [Regulation 7 (2) read with Regulation 6(2) -Continual disclosure] of the company: Carborundum Universal Llm ted!sin of the company: INE120A01034 Details of change in holding of Securities of Promoter,-Emf'l~e!e" of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, Category of Securities held prior to Securities acquired/disposed/pledged Securities held post 1Nfl*N, & Person acquisition/disposal/pledge acquisition/disposal/ address of (Promoters/ pledge Promoter I KMP / Emple,ee I Directors/im &iffletetowith m Type of No.and 0 /o of Type of No. Value Transaction Type of No. and Ofo of contact nos. relatives/at security shareholding security Type( / security shareholding hers (For eg.- (For Sale/Pledge (For eg.- Shares, eg.-shares, /Revoke/In Shares, Warrants,Conv Warrants,Co voke) Warrants,Co ertible nvertible nvertible Debentures Debentures Debentures l[l M/s. M M Veerappan Promoter Equity Shares 62,400 Equity Shares 2,89,600 10,28,22,480 Acquisition by Equity Shares 3,52,000 Group way of Fam1ly AAETM (Closing price Coromandel House on from Mr. M M Old No 12 New No 14 in NSE) Murugappan Boat Club Road of Creation of of Mode of Pledge/ allotment intimation acquisition advice/ acquisition to /disposal (on of shares/sale of Company market/public shares specify From to preferentia I offer 1 off market/ Inter se Acquisition by way of Fam1ly from Mr. M M Murugappan Note: "Securities" shall have the meaning as defined under regulation 2(1)(1) of. Details of trading in derivatives of the Company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)- NOT APPLICABLE specification s Notional Value I Number of Notional T Number units V~IIIP nf units 1" ~ ' Note: In case of Options, notional valu.e shell be calculated based on Premium of us strike arice of ootions. : M M Murugappan Trustee, M M Veerappan :sd/- : : Singapore -- CERTiFiED TRUE COPY --.,.. _,. For CARBOPWNDUM UNIVEftSAlliMITED bh~ Rekha Surendhiran Comp ny Secretary

4 of the company: Carborundum Uni versal Limited!SIN of the company: INE120A01034 Details of change in holding of Securities of Promoter, Employee OF DiFeetaF of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, Category of Securities held prior to Securities acquired/ Disposed/ Pledged Securities held post of Creation of of CIN-/ HN, & address Person acquisition/ disposal/ pledge acquisition/ disposal/ Pledge/ allotment intimation of Promoter I (Promoters/ pledge advice/ acquisition of to E KMP I shares/sale of shares Company with contact nos. Directors/imm specify Type of security No.and 0 /o of Type of No. Value Transaction Type of No. and 0 /o of From to relatives/ other (For eg.- shareholding security Type( / security shareholding s Shares, (For Sale/ Pledge (For eg.- Warrants,Conve eg.-shares, /Revoke/Inv Shares, rtible Warrants,Co oke) Warrants,Co Debenturese Debentures tc.) Mode of acquisition I disposal (on market/public 14 Transfer by way of Family to M/s. M M Veerappan Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of. soecifications Notional Value I Number of Notional I Number of units V;ohJP unots I I 20 Note: In case of Options, notional value shall be calculated based on Premium plus scr/ke arlee of ootions. : M M Murugappan ~U-lo r-rf2?"'?:t~~~if~=-~ r:;:'llt"'-,~ 'l~~ ~. ~ ~r. ' 0 '",, i ;.,, ' ' " r. ".;,< ~ ) ', r-; ' -~ ~ "f._~((.~. ~ ~ 1~ ~ ~ ~ ~ &:: :;.) ~ ~ \ t;.: [,:,,,; ~~~~ :(1< ~ For c'aif80ifunoijmo~iversatlrm1ted -- Re khil Surtndhfran Comp ny Sec~Uiroy M M Murugappan Promoter Equity Shares 6,33,740 Equity Shares 2,89,600 10,28,22,480 Transfer by Equity Shares 3,44, AAGPM1775L Director (Closing price 0.18 Coromandel House on to Old No 12 New No 14 in NSE) M/s. M M Veerappan Boat Club Road sd/ Singapore

5 of the company:!sin of the company: Carborundum Universal Limited INE120A01034 Details of change in holding of Securities of Promoter, EFAF>Ie 1 ee SF DiFeeteF of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, INf{)lN, Category of Securities held prior to Securities acquired/ Disposed/ Pledged Securities held post & address of Promoter Person acquisition/disposal/pledge acquisition/ disposal/ I Emplo,ee I Direeter (Promoters/ pledge with contact nos. KMP / Directors/imm relatives/ other Type of security No.and 0 /o of Type of No. Value Transaction Type of No. and 0 /o of s (For eg.- shareholding security Type( / security shareholding Shares, (For Sale/Pledge (For eg.- Warrants,Conve eg.-shares, /Revoke/Inv Shares, rtible Warrants,Co oke) Warrants,Co Debenturese Debentures tc.) Meenakshi Murugappan Imm Equity Shares 7,69,500 Equity Shares 2,89,600 10,28,22,480 Transfer by Equity Shares 4,79,900 AAMPM5419M Relative of (Closing price 0.25 Mr. M M Coromandel House on to Murugappan, Old No 12 New No 14 in NSE) M/s. M M Promoter Muthiah Boat Club Road Director of Creation of Pledge/ allotment advice/ acquisition of shares/sale of shares specify From to ,2018 of intimation to Company Mode of acquisition /disposal (on market/public 14 Transfer by way of Family to M/s. M M Muthiah Family Trust Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insid er Trading) Regulations, 20. specifications CERT!FlEO TRUE COPY Notional Value I Number of Notional I Number of nits Value units I Note: In case of Options, notional value shall be calculated based on Premium plr,js strike price of opt1ons. : M M Murugappan -._.,,., -,...,.. ~ '~""'"' ""' " '"'" '... n, ~.:. o,._- -.,,~.,- ' ".-.v -' For CARBORUN DUM UNIVERSAL LIMITED 2\t~ Rekha ~ndhiran Company Secretary :sd/- : :Singapore

6 of the company: Carborundum Universa l Limited!SIN of the company: INE120A01034 Details of change in holding of Securities of Promoter,--Emp l~-1!~ of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, Category of Securities held prior to Securities acquired/disposed/pledged Securities held post of Creation of of Mode of G!HfDIN, & address Person acquisition/ disposal/ pledge acquisition/disposal/ Pledge/ allotment intimation acquisition of Promoter I (Promoters/ pledge advice/ acquisition of to /disposal (on r. KMP I shares/sale of shares Company market/public with contact nos. Directorsjimm specify Type of security No.and% of Type of No. Value Transaction Type of No. and% of preferentia I From to relatives/ othe (For eg.- shareholding security Type( / security shareholding rs Shares, (For Sale/Pledge (For eg.- market/ Inter- Warrants,Conve eg.-shares, /Revoke/In Shares, se rtible Warrants,Co voke) Warrants, Co Debentures nvertlble nvertible Debentures Debentures g ~4 M/s. M M Muthiah Promoter Group Equity Shares 62,400 Equity Shares 2,89,600 10,28,22,480 Acquisition by Equity Shares 3,52, Acquisition by AAETM9179Q (Closing price on 0.18 from Coromandel House in from Mrs. Mrs. Meenakshi Old No 12 New No 14 NSE) Meenakshi Murugappan Boat Club Road Murugappan Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of. soecifications Notional Value I Number of Notional!Number of units Value units I Note: In case of Oot{ons. notional value shall be calculated based on Premium olus strike orice of ootlons. : M M Murugappan Trustee,M M Muthlah trade was - fl'\pv: ~v C ~RTit~ 1 r::...,;,. f,i) 1"'~~ n~= e ~~ %~~- t ~\~..., t.~~\.lf ~ ~ For CARBORUNDUM UNIVERSAL LIMITED ~\J_~ Rekha 'lidencthlr n Company Secretery :sd/- : :Singapore

7 of the company:!sin of the company: Carborundum Universal Limited INE120A01034 Details of change in holding of Securities of Promoter, Em~le 1 ee er Direeter of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, anf91n, & Category of Securities held prior to Securities acquired/disposed/pledged Securities held post address of Promoter I Person acquisition/disposal/pledge acquisition/disposal/ Empfo, ee 1 Dire.ctor (Promoters/ pledge with contact nos. KMP/ Directors/imm relatives/othe Type of security No.and 0 /o of Type of No. Value Transaction Type of No. and% of rs (For eg.- shareholding security Type( / security shareholding Shares, (For Sale/Pledge (For eg.- Warrants,Conve eg.-shares, /Revoke/Invo Shares, rtible Warrants,Co ke) Warrants,Co Debentures Debentures Promoter Group Equity Shares 62,400 Equity Shares 2,00,000 7,10,10,000 Acquisition by Equity Shares 2,62,400 M/s. M V Subramanian from AAETM91C (Closing price 0.14 Mr. M M Coromandel House Old No on Venkatachalam 12 New No 14 Boat Club in NSE) Road Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 201S. of Creation of of Mode of Pledge/ allotment intimation acquisition advice/ acquisition to /disposal (on of shares/sale of Company market/public shares specify From to offer 1 off Acquisition by from Mr. M M Ve nkatachalam ' soecifications Notional Value I Number of Notional I Number nits Value of units I Not.Applicable Note: lr1 case of Ootions, notional value shall be CiJ[aJ/aceci /},,sed on Premium of us strike orice of ootions. : M M Venkatachalam Trustee, M V Subramanian trade was -- - f1t, ~-p '1~~ r~ s ~: ~ :~ ~c f.?~ ~ f:~~ ~~ r~ ~: l' v.~,~~-~ :J li! ilt~~(;j t ~ ~1.. :-~ ~ >:::(':.;~ ~ - ""' _ ~ ~ - For CARBORUNDUM UNIVERSAL LIMITED lu_k, Rekh;a ~ndhtran Company SecretefY Sd/ 02, Tamil Nadu

8 of the company :!SIN of the company: Carborundum Universal Limited INE120A01034 Details of change in holding of Securities of Promoter, Effi~le,ee ef DiFee!eF of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, EINf&IN, & Category of Securities held prior to Securities acquired/disposed/pledged Securities held post address of Promoter I Person acquisition/disposal/pledge acquisition/disposal/ EP'fl~leree / Direetel" (Promoters/ pledge with contact nos. KMP I Directors/imm relatives/othe Type of security No.and% of Type of No. Value Transaction Type of No. and% of rs (For eg.- shareholding security Type(/ security shareholding Shares, (For Sale/Pledge (For eg.- Warrants,Conve eg. -Shares, /Revoke/lnvo Shares, rtible Wa rra nts,co ke) Warrants,Co Debentures Debentures M/s. M V Muthiah Family Trust AAETM9146P Coromandel House Old No 12 New No 14 Boat Club Road B g 10 Promoter Group Equity Shares 62,400 Equity Shares 2,00,000 7, 10,10,000 Acquisition by Equity Shares 2,62,400 from (Closing price Mrs. Lakshmi 0.14 on Venkatachalam in NSE) Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of. of Creation of of Mode of Pledge/ allotment intimation acquisition advice/ acquisition to /disposal (on of shares/sale of Company market/public shares specify From to 1l l Acquisition by from Mrs. Lakshmi Venkatachalam IS soecifications Notional Value I Number of Notional I Number ""it~ v~t... nfunit< s Note: In case of Ootions, notional value shall be c;.rlcufal:ed based on Premium olus strike orice of ootions. : M M Venkatachalam Trustee, M V Muthiah trade was C ~~PY?.f:!f.~n 'H;!;!!~; f.~lj;')'j bl\ ~ li!&...t...,! ~lti\jr.~ -.,.~>, 1 i For CARBORUNDUM UNIVERSAL LIMITED 2~ Rekha S~ndhiran C6mJutr~y Se<:f'et«ry : Sd/- : :Tamil Nadu

9 of the company:!sin of the company: Carborundum Universal Limited INE120A01034 Details of change in holding of Securities of Promoter, EA9flle 1ee SF DiFeeteF of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, CIN/IHN, Category of Securities held prior to Securities acquired/ Disposed/ Pledged Securities held post & address of Promoter Person acquisition/ disposal/ pledge acquisition/ disposal/ /~ (Promoters/ pledge with contact nos. KMP / Directors/imm of Creation of Pledge/ allotment advice/ acquisition of shares/sale of shares specify relatives/ othe Type of security No.and 0 /o of Type of No. Value Transaction Type of No. and 0 /o of From to rs (For eg.- shareholding security Type( / security shareholding Shares, (For Sale/Pledge (For eg.- Warrants,Conve eg.-shares, /Revoke/In Shares, rtible Warrants,Co voke) Warrants,Co Debentures Debentures of intimation to Company Lakshmi Venkatachalam Imm Equity Shares 2,98,320 Equity Shares 2,00,000 7,10,10,000 Transfer by Equity Shares 98, AACPV4167D Relative of Mr (Closing price 0.05 MM on to Coromandel House Old Venkatachalam in NSE) M/s. M V No 12 New No 14 Boat Muthiah Club Road R A Puram, Chennai Mode of acquisition /disposal (on market/public 14 Transfer by way of Family to M/s. M V Muthiah Family Trust I I Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI ( Prohibition of Insider Trading) Regulations, 20. soecifications Notional Value I Number of Notional I Number of units V;olw> units I Note: In case of Options, notional value shall be calculated based on Premium plus strike price of opt1ons. A-'[!)"'"B""H'"'f'l. "i'>'"'h I''" ('"= ~ ~$ t~ r{ ~ H'i ~ ~:: ~;. G ~"~ ~;/ ~~~ ~ ~ ~. \ For CARBORUNDUM UNIVERSAL LIMITED ~b_~ Rekha ~n dhiran Company Secretary : M M Venkatachalam Sd/ Tamil Nadu

10 of the company: Carborundum Unive rsa l Limited!SIN of the company: INE120A01034 Details of change in holding of Securities of Promoter,-Em!}leyee-e.-el>eetef of a listed company and other such persons as mentioned in Regulation 6(2)., PAN, Category of Securities held prior to Securities acquired/ Disposed/ Pledged Securities held post CIN/I>IN, & address Person acquisition/disposal/pledge acquisition/ disposal/ of Promoter I (Promoters/ pledge KMP I with contact nos. Directors/imm Type of security No.and 0 /o of Type of No. Value Transaction Type of No. and% of relatives/ other (For eg.- shareholding security Type( / security shareholding s Shares, (For Sale/ Pledge (For eg.- Warrants,Conve eg.-shares, /Revoke/Inv Shares, rtible Warrants,Co oke) Warrants,Co Debenturese Debentures tc.) M M Venkatachalam Promoter Equity Shares 5,24,420 Equity Shares 2,00,000 7,10,10,000 Transfer by Equity Shares 3,24,420 AACPV2232K (Closing price on to 0.17 Coromandel House in NSE) M/s. M V Old No 12 New No 14 Subramanian Boat Club Road of Creation of Pledge/ allotment advice/ acquisition of shares/sale of shares specify From to of intimation to Company Mode of acquisition /disposal (on market/public 14 Transfer by way of Family to M/s. M V Subramanian Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of t:efrr;;:~e[) :;rt~~~.t~e (;t)~.. specifications Notional Value I Number of Notional I Number of units V"lue units I Note: In case of Options, notional value shall be calculated based on Premium plus strike orice of options For CARBORUNDUM UNIVERSAL LIMITED ~~ Rekha Sur4tntfhlran Company Secret ry : M M Venkatachalam : Sd/ : :Tamil Nadu

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