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Bloom Dekor Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On February 14, 2025

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Dion Global

14 Feb 2025

1. Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report; In this regards we are hereby submitting following;\r\na) Unaudited Standalone Financial Results for the quarter ended on December 31, 2024 and\r\nb) Limited Review Report\r\n2. Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report and Annual Secretarial Compliance Report for F.Y. 2024-25. In this regards, relevant information of M/s. Alap & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I.