United Drilling Tools Ltd Share Price

AGM Date: 26 Sep 2022

Approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of Auditors thereon. Declared First Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2022-23 on the Equity Share Capital of the Company. Approved the notice of 40th Annual General Meeting to be held on Monday, 26th day of September, 2022 at 11:30 AM through Video Conferencing. The register of members and share transfer books of the Company shall remain closed from Monday, the 19th day of September, 2022 to Monday, the 26th day of September, 2022 (both days inclusive). Pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice published in the newspaper 'Financial Express' and 'Jansatta' w.r.t Notice of 40th Annual General Meeting, E-voting and Book Closure for the FY ended March 31, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 05.09.2022) In terms of General Circulars No. 14/2020 dated April 8, 2020; No. 17/2020 dated April 13, 2020; No 20/2020 dated May 5, 2020 and No. 02/2021 dated January 13, 2021; No. 19/ 2021 dated December 8, 2021; No. 2/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 40th Annual General Meeting of United Drilling Tools Limited ('the Company') was held on Monday, the 26th day of September, 2022 at 11:30 AM (IST) ('AGM') through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. We are enclosing herewith the proceedings of AGM, as required under regulation 30, Part A of Schedule III of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.09.2022) In compliance with the requirements under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Voting Results as per format prescribed by SEBI as an Annexure-I 2. Scrutinizer's Report on remote e-voting and venue e-voting as an Annexure-II The 40th Annual General Meeting of United Drilling Tools Limited was held on Monday, 26th day of September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. All items of Business(s) as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution(s) have been passed by the shareholders by requisite majority either by remote e-voting or e-voting at venue. This is for your information and record. (As Per BSE Announcement dated on 27.09.2022) United Drilling Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 26 Sep 2023

Approved the notice of 41st (Forty One) Annual General Meeting to be held on Tuesday, September 26, 2023 at 11.30 A.M. through Video Conferencing. Book Closure from September 18, 2023 to September 26, 2023 (As Per BSE Announcement Dated on 04/09/2023) Rectified Annual Report (As Per BSE Announcement Dated on 23/09/2023) Proceedings of AGM (As Per BSE Announcement Dated on 26.09.2023) Consolidated Voting results of AGM (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

The 42nd Annual General Meeting (AGM) of the company will be held on Wednesday , September 25,2024 at 11:30 AM IST through video conferencing. Proceedings of AGM (As Per BSE Announcement dated on 25.09.2024)