Gujarat Toolroom Ltd — Important, 05-06-2026: Company Update

Date: 05th June, 2026

To,

Department of Corporate Services

The Bombay Stock Exchange Ltd.

P.J. Towers,

Dalal Street, Fort,

Mumbai - 400 001

Reference: ISIN - INE145J01032; Scrip Code- 513337; Symbol- GUJTLRM.

Subject: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for

resignation of Independent Director

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform you that:

Ms. Rekha Rani Naraniwal (DIN: 08467886), vide her resignation letter dated 05th June, 2026

has resigned as an Independent Director from the Board of the Company with effect from

05th June, 2026, due to preoccupation and other professional commitments.

She has confirmed that there are no material reasons for her resignation other than

mentioned in his resignation letter.

Detailed information in accordance with SEBI circular No. SEBI/HO/CFD/CFD

PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to

time, with respect to resignation of Independent Director as annexed herewith as

Annexure-A.

Please kindly take into your records.

Thanking you,

For, GUJARAT TOOLROOM LIMITED

____________________________

MR. ARUNKUMAR UDAYBHAI DAVE

MANAGING DIRECTOR

(DIN: 11169192)

Encl: A/a

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Annexure - I

Information as required under Regulation 30-Part A of Para A of Schedule III od SEBI

(Listing Obligations and Disclosure Requirements) Regulation 2015.

Sr.

No.

Details of Event(s) that need to be provided Information of such

Event(s)

1 Reason for change viz. Appointment, Resignation,

Removal, Death or Otherwise

Resignation from the Post of

Independent Director of the

Company

2 Date of Appointment/ Cessation (as applicable)

and terms of appointment.

Ms. Rekha Rani Naraniwal

(DIN: 08467886), Resigned

with effect from 05th June,

2026

3 Brief Profile (in case of appointment) NA

4 Disclosure of relationships between directors (in

case of appointment of a director) NA

5 Name of other listed entities in which he also holds

the directorship NA

6 Name of Committee(s) of other listed entity(s) in

which he is chairman/Member NA

7 Shareholding in the Company NIL

8 Letter of Resignation along with the Reason Attached

9 Information as required pursuant to BSE circular

with ref no. LIST/COMP/14/18-19 dated 20th

June, 2018

NA

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