1. Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report; In this regards we are hereby submitting following; a) Unaudited Standalone Financial Results for the quarter ended on December 31, 2024 and b) Limited Review Report 2. Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report and Annual Secretarial Compliance Report for F.Y. 2024-25. In this regards, relevant information of M/s. Alap & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I.

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Bloom Dekor Ltd.

13 Feb 2025

Company Update

BLOOM DEKOR LTD.-$ - 526225 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of …

BSE India

Outcome of meeting of Committee of Creditors

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Bloom Dekor Ltd.

10 Feb 2025

Board Meeting

BLOOM DEKOR LTD.-$ - 526225 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

BLOOM DEKOR LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended on December 31, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. 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, 2024, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, January 01, 2025. Kindly take the same on your record and oblige us.

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