United Drilling Tools Ltd. — Board/Management Information 2024

Nov 6, 2024

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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

06/11/2024

UDT/SEC/2024-25/BSE-52-NSE-52

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: Intimation of Board Meeting

Dear Sir/Ma’am,

Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Tuesday, November 12, 2024 at Corporate office of the Company situated at 26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida-201301 at 04:00 PM, to inter-alia, consider and:

• Approve the un-audited (Standalone & Consolidated) Financial Results for the 2[nd] quarter and half year ended September 30, 2024 for the FY 2024-25;

We shall keep you informed the decision of Board immediately after the Meeting.

Further, in continuation of our earlier letter dated September 27, 2024, the trading window for dealing in the securities of the Company by its designated persons shall remain closed from October 01, 2024 and will open after 48 hours from the declaration of the financial results.

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: 2024.11.06 MISHRA 13:12:14 +05'30' Anand Kumar Mishra Company Secretary M. No. FCS-7207

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