Bloom Industries Ltd - Board/Management Information 2026

Bloom Industries Ltd.

Regd. Office: Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004

CIN: L27200OR1989PLC036629

Date: 19th May, 2026

To,

The BSE Limited,

The Corporate Relationship Department,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400001

Scrip Code: 513422

Sub: Intimation of Meeting of the Board of Directors to be held on 26th May, 2026

Dear Sir/Madam,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company “Bloom Industries Limited” is scheduled to be held on Tuesday, May 26th, 2026 at the registered office of the Company at Plot No. P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 inter alia to:

Consider and approve, interalia, the Audited Financial Results (Standalone) of the Company for the Quarter and Financial year ended March 31, 2026.
Consider and approve the appointment of Internal Auditor of the Company for the Financial Year 2026-27
Consider and approve the appointment of Company Secretary & Compliance Officer of the Company.
Any other matter with the permission of the Chair.

The aforesaid information is also being hosted on the website of the Company www.bloom-industries.com

We would also like to inform you on the Closure of Trading window for the Insiders of the Company, the Trading Window for dealing in the securities of the Company is already closed for all Designated Persons of the Company from 1st April, 2026 till 48(Forty-Eight) hours after the declaration of the Audited Financial Results of the Company for the Fourth Quarter and Year Ending on March 31, 2026.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

For Bloom Industries Limited