BSEAGM/EGM17h ago · 25 Sept 2026, 06:05 pm

Voting Results of 44th Annual General Meeting held on 23.09.2026

United Drilling Tools Ltd · 522014

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United Drilling Tools Ltd has announced the voting results of its 44th Annual General Meeting held on September 23, 2026, through video conferencing. All items of business were transacted and resolutions passed by the requisite majority.

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United Drilling Tools Ltd - 522014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES Phones : +91-120 – 4842400, Please Reply to Head Office - 4162715, 4729610 26th Floor, Astralis Tower, Supernova Fax No.: +91-120 – 2462675 Complex, Sector-94, Noida - 201301, USE PREFIX FOR CALLING Distt. G B Nagar,Uttar Pradesh, India From outside country – 91 – 120 E-mail : ENQUIRY@UDTLTD.COM From outside state – 0120 Website : WWW.UDTLTD.COM From New Delhi – 0120 25-09-2026 UDT/SEC/2026-27/BSE-54-NSE-54 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 Sub: Voting Results of 44rd Annual General Meeting of the Company Dear Sir / Ma’am, In compliance with the requirements under Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following: 1. Voting Results as per format prescribed by SEBI as an Annexure-A, 2. Consolidated Scrutinizer’s Report on remote e-voting and venue e-voting dated 25/09/2026 as an Annexure-B, The 44th (Forty Fourth ) Annual General Meeting of United Drilling Tools Limited was held on Wednesday , September 23, 2026 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. All items of Business(s) as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution(s) have been passed by the shareholders by requisite majority either by remote e-voting or e-voting at venue. This is for your information and record. Thanking You, Yours Faithfully, For United Drilling Tools Limited Anand Kumar Mishra Company Secretary M. No. FCS-7207 Regd. Office: 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001