Gujarat Toolroom: Board Meeting Outcome for Appointment Of Shri Bhavin Jagdishkumar Tank (DIN: 10821407) As An Additional Director Designated As An Independent Director

We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 08 2024 inter-alia on the recommendation of the Nomination and Remuneration Committee approved appointment of Shri Bhavin Jagdishkumar Tank (DIN: 10821407) as an Additional Director designated as an Independent Director of the Company with effect from November 08 2024.