United Drilling Tools Ltd. — Board/Management Information 2024

Sep 26, 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

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

26/09/2024

UDT/SEC/2024-25/BSE-41-NSE-41

To, Listing Compliance Department Department of Corporate Service National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1 Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400001 Mumbai – 400051 Security ID - 522014 Security ID - UNIDT

Subject - Cessation of Independent Directors upon Completion of Tenure – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform that Mr. Krishan Diyal Aggarwal (DIN - 00861164 ) have completed his second consecutive term as an Independent & Non-Executive Director of the Company. Accordingly, he ceased to be Independent & Non-Executive Director of the Company effective from the conclusion of 42[nd] Annual General Meeting held on Wednesday, September, 25 2024.

Consequently, he is not a Member of the Board of Directors and Chairman/Member of Committee(s) of the Board of the Company.

The disclosures pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with respective to above-mentioned item is enclosed herewith.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

For United Drilling Tools Limited

ANAND Digitally signed by KUMAR ANAND KUMAR MISHRA Date: 2024.09.26 MISHRA 18:03:54 +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

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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

– Cessation of Mr. Krishan Diyal Aggarwal (DIN 00861164)

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise	Mr. Krishan Diyal Aggarwal (DIN: 00861164) cease to be an Independent & Non-Executive Director of the Company upon completion of his second consecutive term of appointment.
2.	Date of appointment / reappointment / cessation (as applicable) & term of appointment/reappointment;	Effective from the conclusion of 42ndAGM i.e; September 25, 2024
3.	Brief Profile (in case of appointment)	Not Applicable
4.	Disclosure of relationships between Directors (in case of appointment of a director)	Not Applicable
5.	Information required pursuant to BSE Circular no. LIST/COMP/14/2018-19 and the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018	Not Applicable

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