Gujarat Toolroom Ltd - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The SEBI (LODR), Regulations, 2015

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2025 along with limited review report thereon. 2. Any other matter with the permission of Board.