Outcome of Board Meeting held on Today i.e Saturday November 07, 2026

BLOOM" _on .... LAMINAT DOORS Date: November 07, 2026 SSE Umited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. [)carSir, Sub: Outcome of Board Meeting held on today i.e. November C17, 2026. Ref: Bloom Dekor Limited (Security Id/Code: BLOOM/526225) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board MeeLing held on today, i.e. on November 07. 2026, which was commenced at 11:30 A.M. and concluded at 03:40 P.M., have apart from other businesses; 1. Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2026 along with Limited Review Report. In this regards we are hereby submitting following; a) Unaudited Standalone Financial Results for the quarter ended on September 30, 2026 Bnd h) Limited Review Report 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 2If. SumeI. $.G. Highway. TheIIe!, Al"lmllGabed - 380 ose, GujeraL InOia T: .81 782684 1816117 s...v.v F: .. 81 78268-4 181'( RItgd. Ofrie,: No. 275. At & Po.t on.n.p. N. H. No.8, Opp. AmbemIita Temple. Tell. & Dill: ~ -382 355. Gi4trallndWI E : IeminaIeIObklorndekor.com CIN: L202IOGJI992PlC017341 lSOO 233 25M8 (Bloom) BLOOM DFRONT LAMINAT v Bloom Dekor Limited CmpwRe :g :i :st ‘e Or fe fid c eO :f f 2i /c Fe ,: SS uu mr ev le ,y S N ao r. k h2 e7 ]5 , - GA ant& d hP io ns at: g aD rhC a HIN n i: ga hp1 w N2 a. y0 H 2 R. o 1 N a0 o d.6 , 1 8 O, p9 O p9 p .;2 . GP N AL EmC C7 b O3 Ie4 n1 m f1 a o t Ta o wT ee rm p , l Te h aG la tn ed )h -3i 8n 0a 0g 5a 9r , 3 A8 h2 m3 e5 d5 a, b G au dj ,a ra Gut j, a I rn ad li ,a India Statement of Standalone Financial Res! ults for the quarter ended on September ¥3 0 T, [ a2 k0 h 2 exc6 ept per share data) uarier Ended THall Year Tnded Vear Ended Particulars Sooo7026 | 30062026 | 30092¥ 025 | 30:0322002860 330-009-2T025 3e1 T03S202I6 EB T iher TeD sua lit s c <ro f oe afs rt e ea np r d at u oo o df il t r ed t ori un naup dg ier tt ei l doe |c d t 0Z U1 n- a00 u7 d-u e i2 t0 en02 6 1350 U10 n0 a6 u4 d 2 i30 t02 e2 d66 || 03 eU1 n00 a07 u9 t- d22 i00 i22 e 55 d || S t30 U a10 n-: na00- u d9 d: ai2 lt0 e o0 d6 n e|| | 3 SU t0 n a: s n0 n a0 d a. i l2 t o0 e 2 d5 |S t3 a1 A n- u0 d3 d- i a2 t0 e l2 1 o 6 n e| D T e[Revemue Freom N Oa pet eu rr ae tf io rf oo nmr s e O p ao cr rt a ts it oa nn sd alone or consolidated| Standal eone | Standal Lon z] e | Standa 1lo 7Tne 9 1722.220 —sundalo 3n 17e e. 87 i515— , T [Other Income 447 58.63 112.93 173.06 320 2 M _[Total Income (1+11) ToTAG _[ [E Cx osp te on fs e ms a terials consumed S —0t 3 Y012 F TYY RE H] S90 6. 51 15 1 23 65 74 60 05158 0 ) ChaPu nr gch ea sse s i no f i s nt vo ec nk t- oi rn i- et sra d oe f. TRIShed §o0ds, WOrK-INPIOBIEss 25.- 68) 749 (5.91) 18.19) 1251 45i4 6 @) ) L [a En md p los yt eo eck bi en nt er fa id te expense T 7.S 5 7 e77 3 o10 y9 6 e71 5 72 76 00 13 42 99 42 ( (e D) _[F [i Den pa rn ec ce i aC to is ot ns a nd amoriisaiicn expense 137 23 o504 1 —027 o17.76 2 )053 73 58 ,3 61 4 (g)_[Other Expense: s 533 T3 T5.93 931 2191 ®)[CIRP CosT ; 345.63 64038 Total expenzes (V) pLr 13625 pats e 5 (117.60) V |Profit/(loss) before exceptisnal items and tax (L-V) 159.32)) (47.62)) (24.33)] (106.94)) (25.15)} g VI_[Exceptional itein: = - = VI |Erofit (0ss) after exceptional ftems and before Tax (V-VD) (59.32) (47.62) 433) (106.94) (25.15) w17.60) V {I aI ) I_| _T [a Cx ur rE ex ntp e Tn as xe {15. C 99)| (12. Oz2 4)) 6. =1 7) (28.23) (10. -9 1)] (30. = 03} (b) [(Less):- MAT Credit (c)_|Current Tax Expense Relating 1o Prior years . = 2 & > (d) _[Deferred Tax (Asset)/Liabilites (15.99) {12.24)] 16.17)) (28.23) (10.91)] 30.03)] I [ SRR S B SRR S (43.33) (35.38) 8.16) (78.7) (14.29) (®7.57) X [Prof/(oss] irom BisconUnued operations - XI_[Tox expenses of discontinued operations B - B Xu o[Pr ofit/|loss) from Discontinued operations (after tax) (X-| - . . . . i1 A [Profit(Loss) For Period Befere Mimority Interest @339 Geag)| TEXTA) [E2%iY) (14.2: 757 g [SFATe OF Profit / Lots of Atsociates and jomt ventures . = accounted for using equity method : . XXIVl_|Prof itC [Profit/Lo(sLs ossO) ff oMri ntohrei tpye Irnitoedr s(eXt IT A < XITB + YOI C] (13,- 33) 5.3- 8) 81.6 ) 8.7, (4.- 2 4) ®75% 7) XV_[Other Comprehensive Income_ — =] . 1). Items that will not be reclassifled to profl: or loss 0.10 012 0.20 0.54 1101 )p. rIofnicto moer ltoassx. relating to items that will not be reclassified| ©0.02) : P b,. i) , IIntceomm teh atta xw ilrle lbaet irnegc ltaos sfitfeemds 1 ot hparto fwiitl lo rb le orescisas sifed () - - rofit or loss 5 £ : Total Comprehensive income 710 510 770 z [ B Total Ceomprehens eive i Comtpris tou iy (43.23)| (@5.28) 816 2851 (1424) #7.17) ST Detalls of equity share capltal Paid-up cquity share capital %7 w500 [FH) 550 0 W00 Reserve exclusing revaluation reserve 429.73)] Eace value of equity share capital (Per Share) Re 10/- Rs, 10/- Rs. 10/ Rs, 10/: Rs, 10/- Rs, 10/ XIX |Earnings per share (@) |Earnings per share (not annualised for quarter ended) Basic earnings (loss) per share from continuing operation ©.37) (0.52) w027 (0.84)] 0.21) .27 Diluted earnings (loss) per share from continuing operation 0.37)) 0.52)| (0.27)) 0.84)) (0.21) 0.2 ®) |Earnings per share (not annualised for quarter ended) Rasic earnings (loss) per share from discontinued operation - - Diluted carnings (oss) per share from discontinued| ; : N operation ~ - BLOOM LAMINAT Sew oeRonTs Bloom Dekor Limited CIN: 1.20210G)1992PL7C30411 Registered Office: Survey No. 275, At & Post: Dhanap N. H. No. 8, Opp. Ambemata Temple Gandhinagar 382355, Gujarar, India Corporate Office: 2/F, Sumel, Sarkhe) - Gandhinagar Highway Road, Opp. GNEC Info Tower , Thalte}- 380059, Ahmedabad, Gujarat, India Statement of Standalone Financial Results for the quarter ended on September 30, 2026 © |Earnings per share (not snuallsed for quarter ended) Resle yeiniags. Tous) pur wlowe Toawcostiontos. anl] 0a7) (052) (027) (0.89) ©21) 27| wed operations [reied_swenbex, Goss) per shive comthieg: And ©.37) (052) (027) (©.84) (©.21) a.27) Woreson 1 [By virtue of the Order dated 11th October, 2023 the Hon'ble National Company Law Tribunial INCLT) Ahmedabad Bench, the Corporate Insolvency Resolution, Process (CIRP) in relation {0 the Company was commenced under the provisions of the Insolvency and Benkruptey Code2016.(the Code’) Thereafter , the Hon'ble, INCLT, Ahmedabad bench vide their order dated 18th June, 2026 have Approved the Resolution Plan(‘Plan”) submitted by Dr, Sunil Gupta, the erstwhile Promoter| along with the new Strategic Investor Mr Karan Singh Surjit Singh Wilkhoo and his afiiliates/associates( Tnvestor”), who have agreed to invest fresh funds in the| Company by virtue of preferential Allotment of Equity shares (0 be made by the Company s set forth in the Plan after reduction of the existing paid up share capital of the Company as envisaged in the Plan, and consequent thereto, Dr. Sunil Gupta and his family ceases to be promoter/ Promoter Group of the company, and the Investor and his affiliates will be reclassified as the Promoter/Promoter Group of the Company. As per the Plan, the management and control of the corparate debtor| is in the hands of the Investor. The said resolution plan also provides for infusion of funds by the successful resolution applicant for payment to Crediors, capital restructuring and revival of business of the Company as contemplated under the Plan. The effect of the Plan will be given in the books of accounts of the Company| after the plan is fully implenented. 2| The above unaudited standalone financial results for the quarter cnded Scptember 30, 2026 have been reviewed by the Audit Committee and subsequently approved| by the Board of Directors in iheir respective meetings held on November 07, 2026, The statutory auditors have c [Showing first 8,000 characters — download PDF for full document]