Gujarat Toolroom Limited's Board of Directors convened a meeting on Tuesday, May 05, 2026, and approved the shifting of the company's registered office within the local limits of the city of Ahmedabad. The decision was taken in pursuance of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and other applicable provisions.

Registered Office Relocation Details

The board approved the change of registered office address with effect from May 05, 2026. The key details of the relocation are presented below:

The relocation is confined entirely within the city of Ahmedabad and does not involve any change in the city or state of the company's registered office.

Board Meeting Summary

The board meeting was held on Tuesday, May 05, 2026, and covered the following agenda items:

• Approval of the shifting of the registered office from Navarangpura to Ashram Road, Ellisbridge, Ahmedabad
• Other routine businesses with the permission of the Chair

The meeting commenced at 11.00 AM and concluded at around 11.30 AM. The disclosure was made by Managing Director Mr. Arunkumar Udaybhai Dave (DIN: 11169192) in compliance with applicable SEBI listing regulations.

Gujarat Toolroom Limited has submitted a clarification to the Bombay Stock Exchange regarding the delayed disclosure of its Company Secretary and Compliance Officer's resignation. The company provided its response on April 13, 2026, addressing BSE's query about non-compliance with mandatory disclosure timelines under SEBI regulations.

Regulatory Compliance Issue

The clarification relates to a corporate announcement submitted by the company on March 25, 2026, regarding the resignation of its Company Secretary and Compliance Officer. The BSE had raised concerns about the company's failure to inform the exchange within the stipulated 24-hour timeline from the effective date of resignation, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Explanation

Gujarat Toolroom attributed the delay to unavoidable administrative and internal procedural constraints. The company explained that additional time was required for processing the formal resignation communication before its submission to the exchange. The management emphasized that the delay was purely inadvertent and clarified that there was no intention to withhold any material information from stakeholders.

Remedial Measures

The company has outlined its commitment to regulatory compliance and timely disclosures. Gujarat Toolroom stated that necessary measures have been implemented to strengthen internal processes and ensure such delays do not recur in the future. The company reaffirmed its dedication to ensuring accurate and timely disclosures in compliance with SEBI regulations.

Management Response

The clarification was signed by Mr. Arunkumar Udaybhai Dave, Managing Director of Gujarat Toolroom Limited. The company requested the exchange to take the clarification on record, demonstrating its proactive approach to addressing regulatory concerns and maintaining transparency with market participants.