Oil Country Tubular Board Meeting July 30

This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Ltd. The purpose of the document is to intimate the exchanges of an upcoming meeting of the company's Board of Directors.

A Meeting of the Board of Directors is scheduled to be held on Thursday, July 30, 2026. The agenda for the meeting includes, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2026 (Q1 FY27). The board will also address Other Business Matters.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The notice for this board meeting will also be available on the company's website at www.octlindia.com.

The letter was digitally signed by Suryawanshi Vaibhav Suryakant, who holds the position of Company Secretary & Compliance Officer (ACS: 72171).