Gujarat Toolroom Ltd has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. The restriction will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is implemented to comply with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

The company has instructed all designated persons and their immediate relatives to refrain from trading in the company's securities during this closure period. The specific date for the board meeting to approve the unaudited financial results for the quarter ended June 30, 2026, has not yet been announced and will be communicated in due course.

Independent Director Ms. Rekha Rani Naraniwal resigned from the Board of Gujarat Toolroom Limited effective June 5, 2026, due to preoccupation and other professional commitments. The company confirmed that there are no material reasons for the resignation other than those stated in her letter. Consequently, she has stepped down from all positions held on the basis of her directorship.

The resignation was intimated to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure complies 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.

Resignation Details

The following table outlines the key details regarding the cessation of the director's role:

Ms. Naraniwal confirmed that she held no shareholding in the company. The resignation letter has been attached to the regulatory filing as Annexure-A.