BLOOM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Bloom Industries Limited is scheduled to be held on Monday, May 29, 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 Audited Financial Results of the Company for the Quarter & Financial year ended March 31, 2023.2.Consider & approve appointment of Mrs. Parul Johari as Independent Director of the Company3.Consider & approve resignation of Mrs. Sonuka Gupta as Independent Director of the Company.4.Any other matter with the permission of chair. .Kindly take the same on record.