BLOOM INDUSTRIES : RE-APPOINTMENT OF WHOLE TIME DIRECTOR APPROVED

• Members approved the re-appointment of Mr. Akash Gupta (DIN: 01326005) as Whole-Time Director (Promoter and Executive) • The appointment is for a term of 5 years, effective from October 01, 2026 till September 30, 2031 • Details were provided to stock exchanges as per SEBI regulations • Intimation also uploaded on company's website Impact: Neutral (Routine corporate governance update following AGM approval)

Bloom Industries Ltd

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