Bloom Dekor Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure ....

Date: November 04, 2026 BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001. Sub: Intimation of Board Meeting scheduled to be held on Saturday, November 07, 2026 Ref: Bloom Dekor Limited (Security Id/Code: BLOOM/526225) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, November 07, 2026, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 28, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday, October 01, 2026. Kindly take the same on your record and oblige us. For, Bloom Dekor Limited Krumil Dilipbhai Patel Company Secretary & Compliance Officer Membership No. A77863 Place: Ahmedabad Bloom Dekor Limited 2/F, Sumel, S.G. Highway, Thaltej, Ahmedabad – 380 059, Gujarat, India T : +91 79 2684 1916/17 F : +91 79 2684 1914 Regd. Office: Survey No. 275, At & Post: Dhanap, N. H. No. 8, W : www.bloomdekor.com Opp. Ambemata Temple, Tal. & Dist.: Gandhinagar - 382 355, Gujarat, India E : laminates@bloomdekor.com CIN: L20210GJ1992PLC017341 1800 233 25666 (Bloom)