Gujarat Toolroom: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Un-audited Financial Results (Standalone andConsolidated) of the Company for the Quarter and Nine Months ended on 31St December 2025 along with limited review report thereon.