Outcome of Board Meeting held on Today ie. August 14, 2026

BLOOM lAMlNAT -,.,.,. BSE Umit01l Tuwers, Pltirol~ J~bh"Y Dillal Stn'<-'I. Mllmbol; - '<Xl 00]. IJI'arSir. SlIb, Outcome of S""rd held on todoy A"8".I14, 20Ui Re(: Bloum 0..1<0. Umilrd (Security Id,lCod"" 8LOOMf.illi225) In ,ef~,~n"" to co.plioaed aub,iect,..., ".",by inform you th.t the Board of Di""'lon '" the Company. In their Boud NedI"I hdd on today, on "ucuel whlch ..u e.,m,,,rnc:td at 03:30 P.M. and concludtd i.~. 1~.1026, a' (M:OO P N" Iuo~ ape.:\" from other buainellu; I. Conalder'N, appoo.cd and >aken "" ,,,,,,,,d the Unaudnod PWDciaI Reaull. 0( the Company for the quan. ... ended on June 30. 2026 &lone willi Uml,cd -.. ftcpo<t. In ltd. ",pro• ..., arc hcn:by oubmlninl f"U""""'a; "It. _I Unaudited Standalone FI"""ciaI H• • for the qu&rl<T ended on June 30, 2026 and b) Umlt«l Review Report Kindly , ..... the &WIle "nyoue =ord nn.d oblige ul. F .... , Bl""m D.:kor Limited H~rdlk 5.olioJlblu.I Slu.h Ex~ti~ Oir«lor It CfU DIN, 09176711 PIK.: Ahm<><lal;.d __, _. ... ... _co ....... " ... .. '_.r. .. O".'"'. ...... DItL"" ... , ........... _ UO>'''''',""""-"",,,,,, e .., BLOOM LAMINAT SIMPLY D'FRONT pe= DOORS Bloom Dekor Limited CIN: L20210G]1992FLCO17341 Registered Office: Survey No, 275, At & Post: Dhanap N. H. No. 8, Opp. Ambemata Temple Gandhinagar 382355, Gujarat, India Corporate Office: 2/F, Sumel, Sarkhej - Gandhinagar Highway Road, Opp. GNEC Info Tower, Thaltej-380058, Ahmedabad, Gujarat, India Statement of Unaudited Financial Results for the quarter ended on June 30, 2026 (% In Lalkh except per share data) Quarter Ended Year Ended Gt e 30.06.2026_| 31-03-2026 | 30-06-2025 | 31-03.2026 A Date of start of reporting period| 01-04-2026 01-01-2026 01-04-2025 01-04-2025 B Date of end of reporting period| 30-06-2026 31-03-2026 30-06-2025 31-03-2026 C Whether results are audited or unaudited| Unaudited Audited Unaudited Audited D Mature of report standalone or consolidated| Standalone Standalone Standalone Standalone I Revenue From Operations Net sales or Revenue from Operations B7.92 137.98 206.08 515.77 0 |Other Incume 0.71 2.74 1.47 7.01 Il |Total Income (l+1l) 88.63 140.72 207.55 522.78 IV |Expenses () |Cost of materials consumed 30.12 40.06 90,7? 201.40 (b) |Purchases of stock-in-trade 19.25 23.03 12.65 65.80 © Changes in inventories of finished goods, work-in-progress 7.49 410 18.43 4546 and stock-in-trade (d] _|Employee benefit expense 28.77 38.59 31.71 132,92 (e} _|Finance Costs 0,05 2,71 2.04 4.94 |0 |Depreacndi aamatrtiisaotinon expense .04 9.31 10,26 3831| {g) |Other Expenses 26.21 40.11 38.47 129.64 (k) |CIRP COST 6.33 6.80 4.05 2191 Total expenses (IV) 136.25° 164,71 208.37 640.38 v Profit/(loss) before exceptional items and tax (II-IV) (47.62) (23.99) {0.82) (117.60) V1 |Exceptional tems - - - VI |Profit (loss) after exceptional items and before Tax (V-VI) (47.62) (23.99) (0.82) (117.60) VIII | Tax Expense (12.24) (1.44) (4,75) (30.03)! (4) JCurrent Tax - = & = (b) [(Less):- MAT Credit - (c) |Current Tax Expense Relating to Prior years - = = 2 (d) |Deferred Tax (Asset)/Liabilities {12.24) (1.44) {4.75) 1310.03) D Profit {Loess) for the e riod fis inul e i (35.38) (22.575 ) 3.03 87.57) X |Profit/{loss) from discontinued operations - - - L Xl |Tax expenses of discontinued operations = = X1 Profit/iloss) from Discontinued operations (after tax) (X- I = - - X A |Profit(Loss) For Period Before Minority Interest (35.38) (22,55 3.93 xm g |Share Of Profit / Loss of Associates and joint venturcs ) ) {B7.57) accounted for using equity method : 5 - § = XII C_|Profit/Loss Of Minority Interset ] - - = = XIV_ [Profit (Loss) for the period (XIII A + X0I B + XIII C) | (35.38) 22,55) 3.93 XV |Other Comprehensive Income ! = e . 1). Items that will not be reclassifled to profit or loss 0.12 0.54 - 0.54 ii). Income tax relating to items that will not be reclassified to profit or loss (0.02) 10.13) (0.13) b. i). Item that will be reclassifed to profit or loss - - - - it). Income tax relating to items that will be reclassifed to profit or loss = = - £ Total Comprehenslve income 0.10 041 040 Total Comprehensive income [Comprising Profit for the XVl |periad and Other comprehensive income] (XIV+XV) (35:28) (22.14) 3.93 (87.17) XVII_|Detalls of equity share capital - Paid-up equity share capital BB5.00 585.00 685.00 GEZ.00 Reserve exclusing revaluation reserve (1,429.73) Face value of equity share capital (Per Share) Rs. 10/- ] Rs. 10/- | Rs. L0/~ | Rs. 10/- Earnings per share (a) Earnings per share (not annualised for quarter ended) Basie earnings (loss) per share from continuing operation (0.52) (0.33) 0.06 (.27 Diluted earnings (loss) per share from continuing operation (0.52) (0.33)) 0.06 (1.27) &) Earnings per share (not annpalised for quarter ended) Basic earnings (loss) per share from discontinued operation - - . - Diluted earnings (loss) per share from discontinued operation c) Earnings per share (not annualised for quarter ended) Basic earnings (loss) per share from continuing and g ATk 0.52) 10.33) 0.06 (1.27) Diluted carnings (loss) per share continuing and| e e ot 0.52) 10.33) 0.06 (1.27) Notes on Financial Results:- 1 By virtue of the Order dated 11th October, 2023 the Hon'ble National Company Law Tribunal (NCLT) Ahmedabad Bench, the Corporate Insolvency Resolution Process (CIRP) in relation to the Company was commenced under the provisions of the Insolvency and Bankruptey Code,2016.('the Code”) Thereafter , the Hon'ble NCLT, 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 affiliates/associates( Investor™), who have agreed to Invest fresh funds in the Company by virtue of preferential Allotment of Equity shares to be made by the Comnpany as set forth in the Plan after reduction of the existing paid up share capital of the Company as envizaged 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 corporate debtor is in the hands of the Investor, The said resolution plan alse provides for infusion of funds by the successful resolution applicant for payment to Creditors, capital restructuring and revival of business of the Company as contemplated under the Plan, The effect of the Plan will be given in the beoks of accounts of the Company after the plan is fully implemented. 2 The a1:_u:we unaudited standalone financial results for the guarter ended June 30, 2026 have been reviewed by the Audit Commuittee and subsequently spproved by the Board of Directors in their respective meetings held on August 14, 2026. The starutory auditors have carried out limited review of above result, 3 |The upaudited standalone financial results are prepared In accordance with the Indian Accounting Standards 34 Interim Financial Reporting” as prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) (Amendment Rules), 2016. 4 As per Indlan Accounting Standard 108 on 'Operating Segment’ (Ind AS 108), the company has only one reportable segment Le, Laminate and Doors The figures for the corresponding previous period have been restated fregrouped wherever necessary, to make them comparable. The Company doe not have any subsidiary or Joint Ventures or associate companies as on 30/06/2026. 7 |The Company has trade payables In foreigh currency outstanding for more than three years as at 30th June, 2026 amounting to Rs. 150.37 lakhs payable to its foreign Suppliers. As explained to us, the Company is in the process of evalualing appropriate course of action for compliance with Foreign Exchange Management Act, 1999 and any other applicable law on account o [Showing first 8,000 characters — download PDF for full document]