BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations')we hereby inform that Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Friday,February 10, 2023 at the Registered Office of the Company at Plot No. P-25, Civil Township, Rourkela, Sundargarh, Odisha -769004 inter alia to: 1.Consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2022. 2.Consider and take on record the Limited Review Report of the Company for the third quarter and nine months ended December 31, 2022. In connection regarding Closure of Trading Window for dealing in the securities of the Company is already closed from Sunday 1st January, 2023 to Sunday 12th February, 2023 (both days inclusive) in terms of Company's Code of Conduct for Prohibition of Insider Trading. Kindly take the above on record and disseminate the same on your website.