Oil Country Tubular , headquartered at Kamineni, 3rd Floor, King Koti, Hyderabad, Telangana, has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The intimation was submitted to both BSE Limited and the National Stock Exchange of India Ltd on May 12, 2026.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Thursday, May 21, 2026. The primary agenda of the meeting is to consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2026, in addition to other business matters. The notice will also be made available on the company's official website at www.octlindia.com .

Key details of the scheduled meeting are summarised below:

Regulatory Filing

The intimation was duly signed and submitted by Suryawanshi Vaibhav Suryakant, Company Secretary & Compliance Officer, on May 12, 2026. The filing was addressed to both BSE Limited, Dalal Street, Mumbai, and the National Stock Exchange of India Ltd, Bandra (East), Mumbai, in accordance with applicable listing regulations. The notice has been filed for record purposes with both exchanges.

Oil country tubular Limited has announced a significant change in its key management personnel with the resignation of its Chief Financial Officer (CFO). The Hyderabad-based company informed stock exchanges about this development through a regulatory filing under SEBI guidelines.

CFO Resignation Details

Mr. Lal Bahadur Shastry Gubba, who served as Chief Financial Officer and Key Managerial Personnel of the company, submitted his resignation letter dated April 23, 2026. The resignation became effective immediately from the closure of business hours on April 23, 2026.

Professional Background

Mr. Gubba is a qualified Chartered Accountant with ICAI Membership No. 220590. In his resignation letter addressed to the Board of Directors, he expressed gratitude to the Chairman and Board members for their valuable guidance and cooperation during his tenure with the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both BSE Limited and National Stock Exchange of India Limited on April 24, 2026, ensuring compliance with regulatory requirements for key management personnel changes.

The resignation letter and detailed disclosures were submitted by Company Secretary & Compliance Officer Suryawanshi Vaibhav Suryakant (ACS: 72171) to maintain transparency with stakeholders and regulatory authorities.