Oil Country Tubular Limited — Others, 19-08-2025: Copy of Newspaper Publication

Oil Country Tubular Limited has published newspaper notices regarding the pre-dispatch of its 39th Annual General Meeting (AGM) notice. The AGM will be held on September 20, 2025, at 10:30 AM via video conferencing. Shareholders can cast their votes electronically from September 17, 2025, to September 19, 2025. September 13, 2025, is the record date for determining eligibility for e-voting and any dividend entitlement. If approved, the dividend will be disbursed by October 19, 2025. This update informs investors about an important upcoming corporate event and key dates for participation and potential dividend.