United Drilling Tools Ltd. — Board/Management Information 2024

Sep 27, 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

27/09/2024

UDT/SEC/2024-25/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: Reconstitution of Committee(s) of Board of Directors

Dear Sir/Madam,

Consequent to the cessation of Mr. Krishan Diyal Aggarwal as an Independent & Non-Executive Director of the Company effective from the conclusion of 42[nd] AGM, the Board of Directors in its meeting held on Wednesday, September 25, 2024 has approved and reconstituted the following Committee(s) of the Board of Directors with immediate effect:

• a) Reconstitution of the Audit Committee by inducting Mrs. Preet Verma as a Member of the Committee in place of Mr. Krishan Diyal Aggarwal. The revised composition of the Audit Committee shall be as under:

Sr. No.	Name of Directors	Category	Designation
1.	Mr. Pandian Kalyanasundaram	Non-Executive Independent Director	Chairperson
2.	Mrs. Preet Verma	Non-Executive Independent Director	Member
3.	Mr. Ved Prakash Mahawar	Non-Executive Independent Director	Member

b) Reconstitution of the Stakeholders Relationship Committee by inducting Mr. Ved Prakash Mahawar as a Member of the Committee in place of Mr. Krishan Diyal Aggarwal and remove Mrs. Preet Verma. The revised composition of the Stakeholders Relationship Committee shall be as under:

Sr. No.	Name of Directors	Category	Designation
1.	Mr. Pandian Kalyanasundaram	Non-Executive Independent Director	Chairperson
2.	Mr. Kanal Gupta	Executive Director	Member
3.	Mr. Ved Prakash Mahawar	Non-Executive Independent Director	Member

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

• c) Reconstitution of the Nomination and Remuneration Committee by inducting Mrs. Preet Verma as a Member of the Committee and designate Mr. Ved Prakash Mahawar as Chairman/Member in place of Mr. Krishan Diyal Aggarwal. The revised composition of the Nomination and Remuneration Committee shall be as under:

Sr. No.	Name of Directors	Category	Designation
1.	Mr. Ved Prakash Mahawar	Non-Executive Independent Director	Chairperson
2.	Mr. Pandian Kalyanasundaram	Non-Executive Independent Director	Member
3.	Mrs. Preet Verma	Non-Executive Independent Director	Member

• d) Reconstitution of the Corporate and Social Responsibility Committee by inducting Mr. Ved Prakash Mahawar a Chairman/Member of the Committee in place of Mr. Krishan Diyal Aggarwal. The revised composition of the Corporate and Social Responsibility Committee shall be as under:

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----- Start of picture text -----

Sr. Name of Directors Category Designation
No.
1. Mr. Ved Prakash Mahawar Non-Executive Independent Chairperson
Director
2. Mr. Pandian Kalyanasundaram Non-Executive Independent Member
Director
3. Mrs. Preet Verma Non-Executive Independent Member
Director
4. Mr. Pramod Kumar Gupta Managing Director Member
----- End of picture text -----

• e) Reconstitution of the Risk Management Committee by inducting Mr. Pandian Kalyanasundaram a Member of the Committee in place of Mr. Krishan Diyal Aggarwal. The revised composition of the Risk Management Committee shall be as under:

Sr. No.	Name of Directors	Category	Designation
1.	Mrs. Preet Verma	Non-Executive Independent Director	Chairperson
2.	Mr. Kanal Gupta	Executive Director	Member
3.	Mr. Pandian Kalyanasundaram	Non-Executive Independent Director	Member

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

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

USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120

This is for your intimation and record.

Thanking You,

Yours Faithfully,

For United Drilling Tools Limited ANAND Digitally signed by ANAND KUMAR KUMAR MISHRA Date: 2024.09.27 MISHRA 14:30:45 +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