BLOOM DEKOR LTD.-$

Bloom Dekor Ltd has announced the closure of its trading window for insiders, effective from October 1, 2026. This restriction will remain in place until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended September 30, 2026. The closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Bloom Dekor Ltd has informed the stock exchanges about a change in the name of its Secretarial Auditor Firm. The firm was previously M/s. ALAP and Co. LLP, Company Secretaries, and has now been changed to M/s. Prasad and Partners LLP, Company Secretaries. This change is solely in the name of the firm and does not affect the terms, tenure, or scope of the appointment. The company had previously intimated the appointment of M/s. ALAP & Co. LLP on March 21, 2026, for the Financial Year 2025-26.

Bloom Dekor Limited has received approval from the Registrar of Companies (ROC), Ahmedabad, for an extension of 2 months and 15 days to hold its 35th Annual General Meeting (AGM) for the Financial Year 2025-26. The company had applied for this extension under Section 96(1) of the Companies Act, 2013. The ROC's order, dated 16/09/2026, grants the requested extension, and the company will now convene its AGM within this revised timeline. The exact date of the 35th AGM will be communicated to the stock exchange in due course.

Bloom Dekor Ltd has received approval from the Registrar of Companies (ROC), Ahmedabad, for an extension of 2 months and 15 days to hold its 35th Annual General Meeting (AGM) for the Financial Year 2025-26. The company had applied for this extension under Section 96(1) of the Companies Act, 2013, due to circumstances preventing timely convening of the AGM. The ROC's order, dated 16/09/2026, grants the extension, and the company will intimate the new AGM date in due course. This regulatory approval ensures compliance with the Companies Act, 2013, while allowing the company additional time to prepare for its statutory meeting.

Bloom Dekor Ltd has withdrawn its application for the reclassification of its existing promoter and promoter group as public shareholders. This withdrawal is in accordance with Regulation 31A(9) of the SEBI (LODR) Regulations, 2015. The company cited the approval of a Resolution Plan by the Hon'ble National Company Law Tribunal (NCLT), Ahmedabad Bench, on June 18, 2026, as the basis for this action. As per the approved Resolution Plan, the erstwhile promoter and promoter group no longer exercise control over the company, making the reclassification fall under the exemption provided by Regulation 31A(9). The company had previously informed the stock exchange about the NCLT's approval on June 19, 2026.

Bloom Dekor Ltd has announced that its Board of Directors, in a meeting held on September 7, 2026, approved a proposal to file an application with the Registrar of Companies, Ahmedabad. The company seeks an extension of three months beyond the statutory due date of September 30, 2026, to hold its 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The proposed new deadline for the AGM is December 31, 2026. This extension is subject to the approval of the Registrar of Companies. The company will inform the stock exchanges of the outcome of this application.

Bloom Dekor Ltd has announced that its Board of Directors, in a meeting held on September 07, 2026, approved a proposal to file an application with the Registrar of Companies, Ahmedabad. The application seeks an extension of three months for convening the 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The statutory due date for the AGM is September 30, 2026, and the company aims to hold it by December 31, 2026. This extension is subject to the approval of the Registrar of Companies. The company will inform the stock exchanges of the outcome of this application.

Bloom Dekor Limited announced that its Board of Directors, in a meeting held on September 07, 2026, approved filing an application with the Registrar of Companies, Ahmedabad. The application seeks an extension of three months for convening the 35th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The statutory due date for the AGM is September 30, 2026, and the company aims to hold it by December 31, 2026, subject to ROC approval. The outcome of this application will be intimated to the stock exchanges.

Bloom Dekor Ltd has officially designated Key Managerial Personnel (KMPs) responsible for determining the materiality of events and making disclosures to the stock exchange. This decision was formalized during a Board of Directors meeting held on August 14, 2026. Mr. Karan Singh Surjit Singhwilkhoo, Managing Director, is authorized to determine materiality, while Mr. Hardik Satishbhai Shah, Executive Director & CFO, and Ms. Krumil Dilipbhai Patel, Company Secretary & Compliance Officer, are responsible for making disclosures and handling redressal. These updated contact details are also available on the company's website.

Bloom Dekor Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The company's Corporate Insolvency Resolution Process (CIRP) commenced in October 2023, and a resolution plan was approved in June 2026, involving a new strategic investor. The full implementation of the plan will impact future accounting. The company has one reportable segment and no subsidiaries or joint ventures. A qualified opinion was issued by the auditors due to outstanding foreign currency trade payables exceeding three years.