BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Saturday, February 13, 2021 through Audio Visual Means, at office: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 of the Company, inter alia to consider, approve and take on record the following business: 1. The Board to consider and approve the Un-audited Financial Results for the Quarter ended 31st December, 2020. 2. The Board to consider and take on record the Limited Review Report for the Quarter ended 31st December, 2020. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Friday, January 1, 2021.