In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 14, 2025, which was commenced at 04:15 P.M. and concluded at 04:50 P.M., have apart from other businesses; 1. Considered, approved Unaudited Financial Results. 2. Approved Draft Directors'' Report for the FY 2024-25. 3.Decided to call the 34th AGM of the Company on Friday, September 26, 2025 at 11:00 A.M. IST. 4.Appointed National Securities Depository Limited for the purpose of Video Conferencing Facilities at the 34th AGM. 5.Appointed National Securities Depository Limited as E-Voting Agency for the resolutions proposed to be passed in the 34th AGM. 6.Appointed M/s. Alap & Co. LLP (LLPIN: ACA-1561), PCS, as Scrutinizer, for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner. Kindly take the same on your record and oblige us.

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Bloom Dekor Ltd.

01 Aug 2025

10.02

4.92%

Board Meeting

Bloom Dekor Ltd-$ - 526225 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Bloom Dekor Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 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 June 26, 2025, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, July 01, 2025. Kindly take the same on your record and oblige us.

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