BLOOM DEKOR LTD. - Board Meeting Outcome for For Board Meeting Held On 30/05/2024

Outcome of Board meeting held on 30/05/2024 wherein the Board of Directors have apart from other businesses considered and approved audited financial results for the quarter and year ended 31/03/2024, appointed Mr. Anand Lavingia as Secretarial auditor of the Company and M/s B.T. Vora & Co. as Internal auditor of the Company