Bloom Industries Ltd

NOTICE is hereby given that the Twenty Sixth Annual General Meeting of BLOOM INDUSTRIES LIMITED will be held on Monday 28^th September, 2015 at 10:30 A.M. at the Registered Office C-23/2, M.I.D.C., Taloja, Dist. Raigad, Maharashtra - 410208 to transact the following business:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31^st March 2015, the reports of the Board of Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Sharad Kumar Gupta (DIN-00844289) who retires by rotation and being eligible, offers himself for re-appointment.

3. To ratify the appointment of M/s. Sarda Soni Associates, Chartered Accountants (Firm Registration No. 117235W) and in this regard to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Section 139 to 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), and pursuant to the recommendation of the Audit Committee, the appointment of M/s. Sarda Soni Associates, Chartered Accountants (Firm Registration No. 117235W), be and are hereby re-appointed as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting be and is hereby ratified and the Board of Directors of the Company be and is hereby authorized to fix their remuneration for the financial year ending 31^st March, 2016."

SPECIAL BUSINESS:

4. To consider and appoint Mrs. Sudarshini Chaudhary (DIN: 07084648) as a Non-Executive and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:

"RESOLVED THAT pursuant to Sections 149, 152 and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), Mrs. Sudarshini Chaudhary (DIN: 07084648) who was appointed as an Additional Director of the Company under Section 161 of the Companies Act, 2013 by the Board of Directors with effect from 13^th January, 2015 and who holds office till the date of ensuing Annual General Meeting and in respect of whom the Company has received a notice in writing from a Member under Section 160 of Companies Act, 2013 signifying his intention to propose Mrs. Sudarshini Chaudhary as a candidate for the office of Director of the Company, be and is herby appointed as Non- Executive Non- Independent Director of the Company, not liable to retire by rotation.