Gujarat toolroom Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Kirti Suri, effective March 13, 2026. The company informed the Bombay Stock Exchange about this key managerial personnel change through a formal communication dated March 25, 2026.

Resignation Details

Ms. Kirti Suri, holding membership number ACS 77051, served as the Company Secretary, Compliance Officer, and Key Managerial Personnel of Gujarat Toolroom Limited. Her resignation was submitted on March 13, 2026, citing an opportunity with another organization as the reason for her departure.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing timely intimation to the stock exchange. The formal communication was signed by Mr. Arunkumar Udaybhai Dave, Managing Director (DIN: 11169192), ensuring proper authorization and compliance with regulatory requirements.

Transition Process

In her resignation letter, Ms. Suri expressed gratitude for the opportunities provided during her tenure and indicated her willingness to assist during the transition period. She requested the company to complete necessary formalities including filings with the Registrar of Companies and stock exchanges in accordance with statutory and regulatory requirements. Ms. Suri mentioned joining her new organization on April 01, 2026, and requested relief from her current duties at the earliest convenience.

Gujarat Toolroom Limited has filed a compliance notice with the Bombay Stock Exchange regarding the newspaper publication of its quarterly financial results for the period ended December 31, 2025. The company submitted the notice on February 16, 2026, fulfilling regulatory requirements under SEBI listing obligations.

Regulatory Compliance Filing

The company's Managing Director, Arunkumar Udaybhai Dave, digitally signed and submitted the compliance document to BSE on February 16, 2026. The filing was made in accordance with Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Newspaper Publication Details

The unaudited standalone financial statements for the quarter and nine months ended December 31, 2025, were published in "Financial Express" in both Gujarati and English languages on February 16, 2026. This publication ensures compliance with mandatory disclosure requirements for listed companies.

Board Approval and Review Process

The financial results were reviewed by the company's Audit Committee and subsequently approved by the Board of Directors in their meeting held on February 14, 2026. The results are also available on the company's website at www.gujarattoolroom.com and on BSE's website at www.bseindia.com .

Company Information

Gujarat Toolroom Limited operates with CIN L46207GJ1983PLC006056 and maintains its registered office at 21A Space House, 61, Srimali Society, Navarangpura, Ahmedabad, Gujarat-380009. The company can be contacted at cs@gujarattoolroom.com for investor relations matters.

The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its financial reporting processes. The newspaper publication serves as an additional channel for stakeholder communication beyond digital platforms.