Oil Country Tubular Ltd Share Price

AGM Date: 28 Sep 2021

We hereby inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 28th September, 2021 at 03.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and it is deemed to be held at registered office of the company situated at 9, Kanchanjunga, King Koti Road, Hyderabad - 500 001. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Tuesday, the 28th September, 2021. We hereby inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 28th September, 2021 at 03.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and it is deemed to be held at registered office of the company situated at 9, Kanchanjunga, King Koti Road, Hyderabad - 500 001. A copy of Notice of AGM along with e-voting notice is enclosed herewith. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting of the Company scheduled to be held on Tuesday, the 28th September, 2021. The 35th Annual General Meeting of the Company was held on 28th September 2021 through VC/OAVM and the business mentioned in the Notice dated 13th August 2021 were transacted. In this regard, please find enclosed the following: 1) Summary of proceedings as required under Regulation 30, Part-A of Schedule-lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.09.2021) The 35th Annual General Meeting of the Company was held on 28th September 2021 through VC/OAVM and the business mentioned in the Notice dated 13th August 2021 were transacted. In this regard, please find enclosed the following: Report of Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE announcement Dated on 29.09.2021) Oil Country Tubular Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice informing the Shareholders regarding 36th Annual General Meeting of the Company to be held on Wednesday, the 28th September 2022 at 3:00 P.M. (I.S.T), and published in the following newspapers on 2nd September 2022: 1) Financial Express 2) Nava Telangana. This is for your information and record. (As Per BSE Announcement dated on 02.09.2022) We hereby inform you that the 36th Annual General Meeting (AGM) of the Company will be held On Wednesday, the 28th September 2022 at 03.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and it is deemed to be held at registered office of the company situated at 9, Kanchanjunga, King Koti Road, Hyderabad - 500 001. A copy of Notice of AGM along with e-voting notice is enclosed herewith. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, the 28th September, 2022. This is for your information and record. (As Per BSE Announcement dated on 05.09.2022) Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the businesses mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-l. This is for your information and records. Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the business mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the Annual Report for the financial year 2021-22 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the shareholders as per the provisions of the Companies Act, 2013. This is for your information and records. (As per BSE Announcement Dated on 28/9/2022) Please note that the 36th Annual General Meeting of the Company was held on 28th September 2022 through VC/OAVM and the business mentioned in the Notice dated 4th September 2022 were transacted. In this regard, please find enclosed the Report of Scrutinizer dated 29th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 shall be submitted within 2 working days. This is for your information and records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 13 Jul 2023

RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023 ALONG WITH AUDITORS REPORT 37th Annual General Meeting scheduled to be held on Thursday,13.07.2023 (As per BSE Announcement Dated on 17/06/2023) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 07, 2023 to Thursday, July 13, 2023 (both days inclusive) for the purpose of 37th Annual General Meeting scheduled to be held on 13th July, 2023. (As Per BSE Announcement Dated on 27/06/2023) Outcome of 37th AGM held on 13-07-2023 Scrutinizers Report of 37th AGM held on 13-07-2023 (As Per BSE Announcement Dated on 14.07.2023)

AGM Date: 30 Sep 2024

The 38th Annual General Meeting of the members of the Company will be held virtually on Monday, September 30, 2024 at 11:00 AM. 38th Annual General Meeting is scheduled to be held on 30-September-2024. (As Per BSE Announcement Dated on 31.08.2024) Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated on: 30/09/2024) Proceedings of the AGM held on 30.09.2024. (As per BSE Announcement dated on 30/09/2024) Scrutinizer''s Report at the 38th AGM (As per BSE Announcement dated on 30/09/2024)

AGM Date: 10 Sep 2025

At the Board Meeting, the Board approved the Notice, Agenda, Directors' Report including Management Discussion and analysis and Compliance Report on Corporate Governance Report for the convening 39th Annual General Meeting to be held on 10th September,2025 at 11.00 AM through Video Conferencing (VC) / other Audio Visual Means (OVAM). he Register of Members and Transfer Books of the Company will be closed from Thursday, 4th September, 2025 to Wednesday, 10th September, 2025 (both days inclusive) for the purpose of AGM. (As Per NSE Announcement Dated On : 18.06.2025) Submission of Proceedings of 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on:10.09.2025) Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2025. Submission of outcome of 39th AGM of the Company along with scrutiniser report (As Per NSE Announcement Dated On : 11.09.2025)

EGM Date: 11 Dec 2024

Outcome of Board Meeting held on 11.11.2024 Oil Country Tubular Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 11, 2024 (As Per NSE Announcement Dated on: 18/11/2024) Oil Country Tubular Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 11, 2024. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated on: 11/12/2024)