CARBORUNDUM UNIVERSAL LTD. - Voting Results And Consolidated Scrutiniser'S Report - Postal Ballot

We refer to our letter dated 7th November 2022 intimating you of the postal ballot for seeking approval of the shareholders and related matters thereto. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted through postal ballot mechanism are enclosed. The resolution set out in the postal ballot notice for approval of re-appointment of Mr. N Ananthaseshan (DIN: 02402921) as Managing Director has been passed with requisite majority on 7th December 2022 (being the last date for e-voting).