United Drilling Tools Ltd. — Board/Management Information 2025

May 29, 2025

==> picture [64 x 58] intentionally omitted <==

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

29/05/2025

UDT/SEC/2025-26/BSE-11-NSE-12

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 Internal Auditor of the Company

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Thursday, May 29, 2025 has considered and approved the appointment of M/s Grover Lalla & Mehta, Chartered Accountants as an Internal Auditor to conduct the Internal Audit of the Company for the Financial Year 2025-26.

The Disclosure required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated September 09, 2015, attached herewith as Annexure –A.

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: 2025.05.29 MISHRA 19:26:26 +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

==> picture [64 x 58] intentionally omitted <==

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

Annexure – A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

==> picture [448 x 255] intentionally omitted <==

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

Sr. Particulars Details
No.
1. Reason for Change viz., Appointment : To conduct the Internal Audit of
appointment the Company for the FY 2025-26
2. Date of appointment / May 29, 2025
cessation as applicable) and
terms of appointment
3. Brief profile (in case of M/s Grover Lalla & Mehta, Chartered
appointment) Accountants, represented by Mr. Pankaj Bansal
Membership No. FCA - 502661
The firm having more than 29 years vast
experience in the field of Corporate Laws,
secretarial audits, internal audits, due diligence
and providing consultancy services on corporate
legal matters.
4. Disclosure of relationships Not related to any Director/KMP of the
between directors Company.
----- End of picture text -----

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