Disclosure of Voting Results and Consolidated Scrutinizers'' Report of the 40th Annual General Meeting (AGM)

August 13, 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, Sub: Disclosure of Voting Results and Consolidated Scrutinizer’s Report of the 40th Annual General Meeting (“AGM”). We wish to inform that the 40th AGM of Oil Country Tubular Limited (“the Company”) was held on Wednesday, the 12th day of August, 2026 at 11:00 A.M. (IST). The Company had provided a remote e-Voting facility, which was commenced from Sunday, August 09, 2026, from 09:00 A.M. (IST) to Tuesday, August 11, 2026, at 05:00 P.M. (IST). Further, the facility of e-Voting was made available during the AGM for Members who had not cast their vote(s) prior to the AGM. The Business mentioned in the Notice were transacted, and all the resolutions were passed with requisite majority. In this regard, we enclose the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 – Annexure - 1. 2. Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014-Annexure - 2. The Voting results along with the Scrutinizer Report will also be made available on the Company’s website at www.octlindia.com and on the website of XL Softech Systems Limited, Registrars and Transfer Agents (RTA) of the Company at www.xlsoftech.com. Thanking you, Yours faithfully, for Oil Country Tubular Limited Suryawanshi Vaibhav Suryakant Company Secretary and Compliance Officer, ACS: 72171 Annexure-1 EmETe Scrip code 500313 NSE Symbol OILCOUNTUB MSEI Symbol NOTLISTED ISIN INE591A01010 Name of the company Gil Country Tubular Limited Type of meeting AGM paitafblEtoasn fsac Pum gt i Start time of the meeting 11:00 AM End time of the meeting 11:40 PM ro|n ve Name of the Scrutinizer Manjula Aleti Firms Name Manjula Aleti & Associates Qualification cs Membership Number 10380 Date of Board Meeting in which appointed 18-06-2026 Date of Issuance of Report to the company 13-08-2026 Prev Record date 05-08-2026 Total number of shareholders on record date 30642 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 76 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group ai interested in the agenda/resolution? No 10 Teceive, consiaer ana aa0pt tNe AUQITeq BaIaNCe SNeet, FTOMT ana LOSS ACCOUNT ana Lasn Fow Description of resolution considered Statement for the financial year ended 31st March, 2026, together with the Directors Report and Auditrs Renart th Category Mode of voting No. of shares held "";‘::I‘!’:"’ “:: :t::;lrl.:d No. ‘Z"v‘:u‘r’"" ""'fl‘;'."'::‘ = h’::rv:-e:o‘tnts "::’x;fl:" shares polled [£)] 2 B3)=((2)/(1)1*100 @ 5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 20424765) 83.1816| 20424765) 0 100.0000) 0.0000] Promoterand |Poll 24554431 0| 0.0000| 0| ol 0.0000) 0.0000| Promoter Group |ptal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.0000| [Total 24554431 20424765) 83.1816 20424765 o 100.0000] 0.0000] E-Voting 0 0.0000| 0| 0 0.0000 0.0000| Public- Poll 570404 0| 0.0000| 0| ol 0.0000) 0.0000| iititiofis Postal Ballot (if applicable) 0 0.0000| o 0 0.0000 0.0000| [Total 57040) 0 0.0000| o 0 0.0000 0.0000| E-Voting 7307281) 26,6903 7207249) 100032 98.6311) 1.3689] Public- Non Poll 27378059 0| 0.0000| 0| ol 0.0000) 0.0000| institutions | postal Ballot (if applicable) o 0,000 9 o 0.0000 0.0000) [Total 27378059) 7307281 26,6903 7207249) 100032 98,6311 1.3689) Total 51989530) 27732046) 53.3416 27632014 100032 99.6393 03607 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| Add Notes * this fields are optional Category No. of Votes. Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group ai interested in the agenda/resolution? No To appoint a director in place of Mr. Paruchuri Dheeraj Chowdary (DIN: 09341915), who retires by| Description of resolution considered rotation as a director and offers himself for re-appointment Category Mode of voting No. of shares held "";‘::I‘!’:"’ “:: :t::;lrl.:d No. ‘Z"v‘:u‘r’"" ""'fl‘;'."'::‘ = h’::rv:-e:o‘tnts "::’x;fl:" shares polled [£)] 2 B3)=((2)/(1)1*100 @ 5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 20424765) 83.1816| 20424765) 0 100.0000) 0.0000] Promoterand |Poll 24554431 0| 0.0000| 0| ol 0.0000) 0.0000| Promoter Group |ptal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.0000| [Total 24554431 20424765) 83.1816 20424765 o 100.0000] 0.0000] E-Voting 0 0.0000| 0| 0 0.0000 0.0000| Public- Poll 570404 0| 0.0000| 0| ol 0.0000) 0.0000| iititiofis Postal Ballot (if applicable) 0 0.0000| o 0 0.0000 0.0000| [Total 57040) 0 0.0000| o 0 0.0000 0.0000| E-Voting 7306841) 26.6887] 7206748 100093 98.6301 1.3699] Public- Non Poll 27378059 0| 0.0000| 0| ol 0.0000) 0.0000| institutions | postal Ballot (if applicable) o 0,000 9 o 0.0000 0.0000) [Total 27378059) 7306841 26,6887, 7206748 100093 98,6301 1.3699) Total 51989530) 27731606 53.3408 27631513 100093 99,6391 03609 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| Add Notes * this fields are optional Category No. of Votes. Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group ai interested in the agenda/resolution? No To appoint a director in place of Mrs. Shri Puja Kamineni (DIN: 06818438), who retires by rotation Description of resolution considered as a director and offers herself for re-appointment. Category Mode of voting No. of shares held "";‘::I‘!’:"’ “:: :t::;lrl.:d No. ‘Z"v‘:u‘r’"" ""'fl‘;'."'::‘ = h’::rv:-e:o‘tnts "::’x;fl:" shares polled [£)] 2 B3)=((2)/(1)1*100 @ 5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 19925765| 811494 19925765) 0 100.0000) 0.0000] Promoterand |Poll 24554431 0| 0.0000| 0| ol 0.0000) 0.0000| Promoter Group |ptal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.0000| [Total 24554431 19925765| 81.1494) 19925765 o 100.0000] 0.0000] E-Voting 0 0.0000| 0| 0 0.0000 0.0000| Public- Poll 570404 0| 0.0000| 0| ol 0.0000) 0.0000| iititiofis Postal Ballot (if applicable) 0 0.0000| o 0 0.0000 0.0000| [Total 57040) 0 0.0000| o 0 0.0000 0.0000| E-Voting 7306841 26.6887 7206698 100143 98.6295) 1.3705) Public- Non Poll 27378059 0| 0.0000| 0| ol 0.0000) 0.0000| institutions | postal Ballot (if applicable) o 0,000 9 o 0.0000 0.0000) [Total 27378059) 7306841 26,6887, 7206698 100143 98,6295 1.3705) Total 51989530) 27232606 52.3809 27132463 100143 99.6323 03677 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution| Add Notes * this fields are optional Category No. of Votes. Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group ai interested in the agenda/resolution? No Re-designation of Mr. Paruchuri Dheeraj Chowdary (DIN: 09341915) from Non-Executive and Non- Description of resolution considered Independent Director to Whole-Time Director of the Company and Approval of Remuneration. Category Mode of voting No. of shares held "";‘::I‘!’:"’ “:: :t::;lrl.:d No. ‘Z"v‘:u‘r’"" ""'fl‘;'."'::‘ = h’::rv:-e:o‘tnts "::’x;fl:" shares polled [£)] 2 B3)=((2)/(1)1*100 @ 5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 20424765) 83.1816| 20424765) 0 100.0000) 0.0000] Promoterand |Poll 24554431 0| 0.0000| 0| ol 0.0000) 0.0000| Promoter Group |ptal Ballot (if applicabl [Showing first 8,000 characters — download PDF for full document]