OIL COUNTRY TUBULAR LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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.