In the said meeting the Board has interalia approved:- 1. Convening of EGM on 30th November, 2026 @ 12:30 P.M. 2.Appointment of S.K.Jain & Co. as Scrutinizer for the EGM 3. Creation of Security Interest/ Pledge of Shares The detailed information is a=mentioned in the attached Outcome.

| 3 Bloom Industries Ltd. Regd. Office: Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004 CIN: L272000R1989PLC036629 Date: 4" November, 2026 BSE Limited, Corporate Services Department, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001 Scrip Code: 513422 Dear Sir/Madam, Sub: Outcome of the Board Meeting (2) held today i.e. on 4" November, 2026 As informed in our earlier disclosure submitted today at 12:55 P.M. regarding the Outcome of the Board Meeting held today i.e. on November 4, 2026 at 11:30 AM for the approval of Standalone Financial Results, we wish to inform the Exchange that a separate meeting of the Board of Directors of the Company was held today at 4:30 PM. In the said meeting, the Board has inter-alia considered and approved the following items: 1. Convening of Extraordinary General Meeting (EGM) The Board has approved convening an Extraordinary General Meeting (“EGM”) of the shareholders of the Company to seek their approval for material corporate actions, e Date of EGM: Monday, November 30,2026 e Time of EGM: 12:30 P.M. e Mode of Meeting: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). e Cut-off Date for E-voting: November 23, 2026 to determine the eligibility of shareholders to cast their votes electronically. e Remote E-voting Period: Commences on November 27, 2026 at 9:00 A.M. and ends on November 29, 2026 at 5:00 P.M Notice for calling the Extraordinary General Meeting (EGM) of the shareholders of the Company along with the Explanatory Statement was duly approved by the Board. 2. Appointment of Scrutinizer The Board has appointed, S.K. Jain & Co., Practicing Company Secretaries, as the Scrutinizer to conduct the electronic voting process (both remote e-voting and e-voting during the EGM) in a fair and transparent manner. 3. Creation of Security Interest / Pledge of Shares The Board has accorded its approval for the creation of a security interest/charge over the assets of the Company to secure the Non-Convertible Debenture (NCD) issue of Shivom Minerals Limited. The specific details of the transaction required under SEBL Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are detailed in Annexure- A below. for S TAN > ao ON ; Phone: +91-661-2400828, +91-99370 40828, E-mail Id : bloom1989@ymail.com, bloomindustriesltd@gmail.com Website: www.bloom-industries.com | 3 Bloom Industries Ltd. Regd. Office: Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004 CIN: L272000R1989PLC036629 The meeting commenced at 04:30 PM (IST) and concluded at 6:00 PM. (IST) This intimation is also being uploaded on Company’s website www.bloom-industries.com and website of the BSE Ltd www.bseindia.com. We request you to take the above information on your record. Thanking You, Yours Faithfully For Bloom Industries Limited i vis Vikash Gupta (Director) DIN: 01326705 Encl: As Above ; Phone: +91-661-2400828, +91-99370 40828, E-mail Id : bloom1989@ymail.com, bloomindustriesltd@gmail.com Website: www.bloom-industries.com [. 3 Bloom Industries Ltd. Regd. Office: Plot No. P-25, Civil Township, Rourkela, Dist.: Sundargarh, Odisha, Pin: 769004 CIN: L272000R1989PLC036629 Annexure A Disclosures regarding Creation of Security / Pledge of Shares under Regulation 30 Sr. | Particulars Disclosure Details 1 Name of the entity for | Shivom Minerals Limited whom security is created 2 Whether the entity belongs | Yes. to the promoter/promoter group 3 Brief details of the | Security creat ed in relation to the private placement of up to transaction / size of debt | 11,300 unlisted, unrated, secured, redeemable, non-convertible secured debentures (NCDs) of face value %1,00,000 each, aggregating up to €113,00,00,000 (Rupees One Hundred Thirteen Crores Only) issued by Shivom Minerals Limited. 4 Details of the assets/shares | Pledge of 09. 40% (Nine Point Four Zero Percent) of the equity offered as security shares of Shivom Minerals Limited held by the Company, along with any other properties/assets required under the Debenture Documents. 5 Name of the Debenture | Catalyst Trust eeship Limited Trustee 6 Impact of such execution | No material a dverse impact on the operational revenues of the on the listed entity Company. The risk is limited to the value of the pledged asset. Phone: +91-661-2400828, +91-99370 40828, E-mail Id : bloom1989@ymail.com, bloomindustriesltd@gmail.com Website: www.bloom-industries.com