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Bloom Industries Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

01:49 PM, 29th May 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mrs. Sonuka Gupta (DIN: 08284340) Non Executive Independent Director of the Company has resigned from the Board of the Company with the earliest effect on account of personal reason and other engagements.We further confirm that there is no other material reason for her resignation other than those provided above.Further Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI circular dated September 092015 are as under:1. Reason for change of Director Resignation as Non-Executive Independent Director of the company due to personal reasons and other engagements2. Date of Cessation 29.05.20233. Brief Profile: (In Case of Appointment of Director ) Not Applicable 4. Discloure of relationship between Director : (In Case of Appointment of Director ) Not Applicable We hope you will find the above in order.

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