BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') we hereby inform you that a Meeting of the Board of Directors of 'Bloom Industries Limited' is scheduled to be held on Friday, July 26, 2024 at the Registered Office of the Company inter alia to: (1) Consider and approve the Sanction of financial assistance by Banks to the Company (2) Consider and approve availment of Working Capital Loan (3) Repayment of Loan obtained from Financial Institution (4) Any Other Business with the permission of the Chair, Kindly take the above on record.