Appointment of Secretarial Auditor-Regulation 30 of SEBI(LODR) Regulations, 2015. Please find enclosed herewith the detailed disclosures in this regard.
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Bloom Industries Ltd has appointed M/s. Gopinath Nayak & Associates (a Practicing Company Secretaries firm) as its Secretarial Auditor. The appointment was approved by shareholders at the company's 36th Annual General Meeting held on 23 September 2025. The auditor will serve for a term of five consecutive years, covering financial years 2025-26 through 2029-30. The appointment was made on the recommendation of the Board of Directors. The disclosure was filed with BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance compliance disclosure with no material impact on shareholders or stock price. The five-year appointment provides continuity in secretarial audit oversight.