In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, Gujarat Toolroom has informed that: 1. Vishal Chandubhai Kothiya (DIN: 10656383), vide his resignation letter dated 13th August, 2025 has resigned as a Director from the Board of the Company with effect from 13th August, 2025, due to some personal reasons. He has confirmed that there are no material reasons for his resignation other than mentioned in his resignation letter; 2. Avchalbhai Hemtabhai Chaudhary (DIN: 10049028), vide his resignation letter dated 13th August, 2025 has resigned as a Director from the Board of the Company with effect from 13th August, 2025, due to some personal reasons. He has confirmed that there are no material reasons for his resignation other than mentioned in his resignation letter; etc.

The above information is a part of company’s filings submitted to BSE.