GUJARAT TOOLROOM LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015 REAGRDING CHANGE IN BOARD OF THE COMPANY

With respect to captioned subject, the exchange is hereby informed that the company has appointed Mr. MANISHBHAI VASANTKUMAR NIRMAL (DIN: 09852472) as the Additional Director of the company. The effective date for the appointment is the date of the board meeting conducted today i.e. 10.03.2023