Gujarat Toolroom: Board Meeting Outcome for Board Meeting Outcome For Appointment Of Shri Nikhil Vasantbhai Gajjar (DIN: 07557645) As An Additional Director Designated As An Independent Director Of The Company.

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 13 2024 inter-alia on the recommendation of the Nomination and Remuneration Committee approved appointment of Shri Nikhil Vasantbhai Gajjar (DIN: 07557645) as an Additional Director designated as an Independent Director of the Company with effect from November 13 2024.