United Drilling Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve financial results for ....

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 From New Delhi – 0120 Website : WWW.UDTLTD.COM 03/08/2026 UDT/SEC/2026-27/BSE-37-NSE-37 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: Intimation of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors is scheduled to be held on Monday, August 10, 2026 at Corporate office of the Company situated at 26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida-201301 at 01:15 PM, to inter-alia, consider and:  Approve the un-audited Financial Results (Standalone & Consolidated) for the 1st quarter ended June 30, 2026 for the FY 2026-27;  Declaration of First Interim Dividend for the FY 2026-27, if any, on the equity shares of the Company.  Approve the notice of 44th AGM along with the Director’s Report. We shall keep you informed the decision of Board immediately after the Meeting. Further, in continuation of our earlier letter dated June 30, 2026, the trading window for dealing in the securities of the Company by its designated persons shall remain closed from July 01, 2026 and will open after 48 hours from the declaration of the financial results. 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