Bloom Industries Reappoints Akash Gupta as Whole-time Director

Bloom Industries Limited held a Board Meeting on Tuesday, September 8, 2026, which commenced at 11:30 AM and concluded at 1:00 PM. The Board made several key decisions:

Key Board Decisions

1. Internal Auditor Appointment: On the recommendation of the Audit Committee, the Board approved the appointment of M/s Santosh Agarwalla & Co. as the Internal Auditor of the Company for the Financial Year 2026-27.

2. Reappointment of Whole-time Director: On the recommendation of the Nomination & Remuneration Committee, the Board approved the continuation of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel) of the Company for a further period of five years with effect from October 1, 2026, to September 30, 2031. This reappointment is subject to the approval of the Shareholders of the Company.

3. Directors Report: The Board approved the Directors Report for the Financial Year 2025-26.

4. 37th Annual General Meeting: The Board approved the notice for calling the 37th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026, at 12:30 PM.

5. Book Closure: The book closure for the purpose of the 37th Annual General Meeting will be from September 24, 2026, to September 30, 2026 (both days inclusive).

6. Scrutinizer Appointment: The Board approved the appointment of Dr. Shubh Karan Jain of S.K. Jain & Co., Practicing Company Secretary (Membership No. 1473, COP No. 3076), as Scrutinizer for the forthcoming 37th Annual General Meeting of the Company for FY 2025-26.

Director Profile Details

Mr. Akash Gupta is a gold medalist and Commerce Graduate with more than 25 years' experience in managing Cement Industry and Iron Ore Beneficiation activities. He is currently associated as Director with Shivom Minerals Limited & Unicon Merchants Private Limited and was previously Executive Director of Shiva Cement Ltd. until 2017.

Director Relationships

Mr. Akash Gupta is the son of Mr. Rajendra Prasad Gupta (NED, Chairman, Promoter) and brother of Mr. Vikash Gupta (NED, Promoter). He has no other relationship with any other directors of the Company.

Additional Information

The intimation has been uploaded on the Company's website www.bloom-industries.com and the website of BSE Ltd www.bseindia.com. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in the annexures.