Oil Country Tubular Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Financial Results and Other Business Matters

October 29, 2026 To To BSE Limited, National Stock Exchange of India Ltd, 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Building, P.J. Towers, Bandra (East), Dalal Street, Mumbai - 400001 Mumbai - 400051, Maharashtra, India Maharashtra, India BSE Code: 500313 NSE Symbol: OILCOUNTUB Dear Sir/Madam, Sub: Intimation of Meeting of the Board of Directors. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2026. Kindly take the same in your records. Thanking you Yours faithfully, for Oil Country Tubular Limited Suryawanshi Vaibhav Suryakant Company Secretary & Compliance Officer ACS: 72171