Bloom Industries Ltd

we hereby inform you that the Nomination Remuneration Committee and the Board of Directors recommended to the shareholders for the Appointment of Mrs. Parul Johari (DIN: 09580405) as Independent Director of the Company. The appointment shall take effect from May 29 2023 subject to approval of the Shareholders.In this regard please find details pursuant to Regulation 30 of Listing Regulations read with Clause 7 of SEBI Circular dated September 09 2015.This is for your information and record.