GUJARAT TOOLROOM LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR)Regulations. 2015 And Disclosure Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e., Wednesday 14th August 2024, the Board considered and approved the following agenda: 1) Approval of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2024. 2) Approval of Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2024.