Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), United Drilling Tools has informed that the Board has approved the appointment of Khitish Kumar Nayak (DIN - 02155949) as Additional Non-executive Independent Director of the Company, subject to the conformation of the members in the ensuing AGM, for a first term of 5 consecutive years started from August 12, 2025 upto August 11, 2030. The requisite disclosure as required as per the requirements of Regulation 30 read with Schedule III -Para A (7C) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed.
The above information is a part of company’s filings submitted to BSE.
