Gujarat Toolroom Limited announced that at its Board Meeting held on September 4, 2023, approved the following changes to the board: Mr. Rakesh Dutta (DIN: 06367008) has been appointed as Additional Independent Non-Executive Director on the Board; Mr. Vaibhav Pankajbhai Kakkad (DIN: 08148272) has been appointed as Additional Independent Non-Executive Director on the Board; Mr. Narendra Sharma (DIN: 10295571) has been appointed as Additional Executive Director on the Board; Ms. Nirali P Karetha (DIN: 10289583) has been appointed as Additional Non-Executive Non-Independent Director on the Board; To take note of Resignation of Prakash Rahevar Takhatsingh w.e.f September 4, 2023 from directorship; and to take note of Resignation of Manish Kirtilal Shah w.e.f September 4, 2023 from directorship.