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(As on Jul 02, 2025, 16:13)

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Guj. Toolroom Lt - Announcement under Regulation 30 (LODR)-Resignation of Director

With reference to our Outcome of Board Meeting dated 30th June, 2025, please find the attached resignation letters of Mr. Rakesh Kumar Sharma from the Post of Managing Director and Director and Mr. Nikhil Vasantbhai Gajjar from the post of Independent Director of the Company.

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