United Drilling Tools Ltd. — Board/Management Information 2023

Sep 28, 2023

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UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796

OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES

Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120

Please Reply to Head Office

26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : ENQUIRY@UDTLTD.COM Website : WWW.UDTLTD.COM

28/09/2023

UDT/SEC/2023-24/BSE-43-NSE-43

To, Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security ID - 522014

Listing Compliance Department National Stock Exchange of India Ltd. Exchange Plaza, C-1 Block-G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security ID - UNIDT

Sub: Appointment of Statutory Auditors of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 29, 2015, we wish to inform that the members in its 41[st] Annual General Meeting held on Tuesday, September 26, 2023 had approved the appointment of M/s Sarupria Somani & Associates, Chartered Accountants (Firm Registration No. 010674C) as the Statutory Auditors of the Company for a period of two consecutive years to hold office from the conclusion of 41[st] annual general meeting till the conclusion of 43[rd] Annual General Meeting.

Please find below the following disclosure:-

Sr. No.	Particular	Details
1.	Name of Statutory Auditor	M/s Sarupria Somani & Associates, Chartered Accountants (Firm Registration No. 010674C)
2.	Reason for change viz; Appointment	Appointment of M/s Sarupria Somani & Associates, Chartered Accountants (Firm Registration No. 010674C) for a period of two consecutive years to hold office from the conclusion of 41stannual general meeting till the conclusion of 43rdAnnual General Meeting.
3.	Date of appointment & term of appointment	September 26, 2023 till the conclusion of 43rd Annual General Meeting
4.	Brief Profile;	M/s Sarupria Somani & Associates, a distinguished Chartered Accountancy firm with an illustrious history spanning 35 years. M/s Sarupria Somani & Associates has established a strong presence in the financial industryand has offices in 19 cities,

Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001

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UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796

OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES

Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120

Please Reply to Head Office

26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : ENQUIRY@UDTLTD.COM Website : WWW.UDTLTD.COM

including a fully equipped office in Karol Bagh, Delhi. The Firm having a dedicated team of 17 partners and 30 qualified and unqualified assistants, each of whom contributes their expertise to deliver exceptional services to their valued clients. The firm has rich experience in the field of Bank Audits, Accounting, Auditing, Taxation, Company Law, Finance and Management Consultancy. 5. Disclosure of relationships between Not Applicable directors

This is for your information and record.

Thanking You,

Yours Faithfully,

For United Drilling Tools Limited

ANAND Digitally signed by ANAND KUMAR KUMAR MISHRA Date: 2023.09.28 MISHRA 14:59:36 +05'30' Anand Kumar Mishra Company Secretary M. No. FCS-7207

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Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001