9 404, Silicon Tower, Nr.

Samartheshwar Mandir,
Vw GUJARAT
Law Garden, Ahmedabad, Gujarat — 380006.
_ _ TOOLROOM
—_ .._/ LIMITED
SM gujtoolroom@gmail.com @ www.gujarattoolroom.cor
& 079 35217828, 3521842, 35218610, 35219269

CIN: - L45208GJ1983PLC006056 GST NO: - 12

24AAACGS585F

To, Date: 22/12/2023

BSE Ltd.
P. J. Towers
Dalal Street,
Mumbai - 400 001

Dear Sir,

Sub: Outcome of Board Meeting.

BSE Code: 513337

In continuation of our announcement dated

August 14, 2023, this is to inform you under
Regulation 30 and any other Regulation of SEBI (Listing Obligations and
Disclosure
Requirements) Regulations, 2015, we wish to inform you that the Board of Directors
of the
Company at its meeting held today i.e, Friday, December 22, 2023 at the
of the Company at 404 - 4th floor, Samarth Co. Op. H. Registered office
Soc, Nr. Silicon Tower, Nr. Law
Garden, Ellishbridge, Anmedabad-380006, Gujarat, which commenced
at 4:00 PM and
concluded at 4:30 PM has, inter-alia, decided the following
business;
1. Considered and approved the Draft Letter of Offer for
proposed Right Issue of Shares.

You are requested to take the same on your record.

Thanking you,
Yours Faithfully,
For ,GUJARAT TOOLROOM LIMITED

NARENDR
Digitally signed by NARENDRA SHARMA
DN: c=IN, o=Personal, postalCode=395004,
st=Gujarat,
serialNumber=4880460C723BC6782ECC80

A SHARMA
BC8AC294B6BBBD5FDDBDB524C33428D9
9D1A3372C0, cn=NARENDRA SHARMA
Date: 2023.12.22 16:33:46 +05'30'

NARENDRA SHARMA
(Managing Director)
DIN : 10295571