Bloom Industries: Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On May 26 2026

Pursuant to Reg 30 and 33 of SEBI (LODR) Regulations 2015 we wish to inform that the Board at its Meeting held on Tuesday May 26 2026 have transacted the following business:1.Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2026 2.Auditors Report on aforesaid financial results are enclosed herewith. A Declaration on the Unmodified Auditors Report dated 26May26 is also enclosed.3.Take note of Completion of tenure of Internal Auditor M/s Pawan Shyam Associates Chartered Accountants 4.Appointment of Company Secretary and Compliance OfficerThis intimation is also being uploaded on the Companys Website www.bloom-industries.com and on the website of the BSE Ltd. www.bseindia.com.The Board Meeting commenced at 11:30 A.M. and concluded at 2:20 P.M. This is for your information and record.