BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1.The Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023. 2.Appointment of Mr. Ajay Sinha as Non -Executive Independent Director of the Company 3.Resignation of Mrs. Anu Gupta as Non -Executive Independent Director of the Company 4.Change in Designation of Mr. Rajendra Prasad Gupta, Director of the Company 5.Change in Designation of Mr. Vikash Gupta, Director of the Company 6.Fixing date & time for the 34th AGM and to approve the Notice thereof 7.Appointment of Scrutinizer for the forthcoming AGM 8.Fixing of Book Closure Date for the forthcoming AGM 9.Any other matter with the permission of chair. The trading window for dealing in the securities of the Company is already closed for all Directors/ officers/ Designated Employees of the Company from Saturday 1st July, 2023 till 48(Forty-Eight) hours after the declaration of the Un-Audited Financial Results of the Company for the 1st Quarter Ending on 30th June, 2023. Kindly take the same on record.