Please find attached notice of 34th Annual General Meeting scheduled to be held on Monday, 28th September through video conferencing/other audio visual means.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 04 September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID/Code/ISIN : HAZOOR/532467/ INE550F01049 Subject : Notice of 34th Annual General Meeting of the Company. Ref : Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With Reference of the above captioned subject, please find enclosed herewith the notice of 34th Annual General Meeting of the members of the Company scheduled to be held on Monday, 28th September, 2026 at 01:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the notice of the AGM. Kindly take the above information on record. Thanking you, Yours Faithfully, For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 Place: Mumbai Encl: Notice of 34th Annual General Meeting of the Company. REGD.OFFICE: C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai-400021 TEL: 022 22000525• E-mail:hmpl.india@gmaiI.com/ info@hazoormultiproject.com• Web: hazoormultiproject.com 34TH ANNUAL REPORT HAZOOR MULTI PROJECTS LIMITED 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS & KMP Mr. Radheshyam Laxmanrao Mopalwar - Chairman & Managing Director Mr. Pawankumar Nathmal Mallawat - Executive Director Ms. Tunviey Radheshyam Mopalwar - Executive Director Mr. Tejas Kirtikumar Thakkar - Executive Director Mr. Arvind Vilasrao Sapkal - Non-Executive Non-Independent Director Ms. Pratima Prem Mohan Srivastava - Non-Executive Independent Director Ms. Madhuri Purshottam Bohra - Non-Executive Independent Director Mr. Pradeep Kumar - Non-Executive Independent Director Ms. Divya Solanki - Non-Executive Independent Director Mr. Kiran Vasantrao Kurundkar - Non-Executive Independent Director Mr. Akshay Pawan Kumar Jain - CEO Mr. Samir Mahendra Desai - CFO COMPANY SECRETARY & COMPLIANCE OFFICER AUDIT COMMITTEE CS Anushree Tekriwal (Resigned w.e.f. 14.07.2026) Madhuri Purshottam Bohra - Chairperson Pratima Prem Mohan Srivastava - Member STATUTORY AUDITOR Pawankumar Nathmal Mallawat - Member VMRS & Co. Chartered Accountants NOMINATION & REMUNERATION COMMITTEE Harish Compound, 1st Floor, Plot no. 19, Madhuri Purshottam Bohra - Chairperson Parsi Panchayat Road, Andheri (E) Pratima Prem Mohan Srivastava - Member Mumbai-400069 Divya Solanki - Member Ph. No. 022-46733509/ 46733510 STAKEHOLDERS RELATIONSHIP COMMITTEE SECRETARIAL AUDITORS Madhuri Purshottam Bohra - Chairperson Ranjit Binod Kejriwal Pratima Prem Mohan Srivastava - Member Company Secretaries, Surat Pawankumar Nathmal Mallawat - Member INTERNAL AUDITORS CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Satya Prakash Natani & Co., Mumbai Radheshyam Laxmanrao Mopalwar - Chairman Pawankumar Nathmal Mallawat - Member COST AUDITORS Divya Solanki - Member N. Ritesh & Associates, Mumbai BANKERS TO THE COMPANY REGISTRAR SHARE & TRANSFER AGENT ICICI Bank MUFG Intime India Private Limited (Formerly Known as Link Union Bank of India Intime India Private Limited) Bank of Maharashtra Punjab National Bank C-101, Embassy 247 Park, L.B.S. Marg, Vikhroli(W), Mumbai-400083 34TH ANNUAL GENERAL MEETING Email Id: mumbai@in.mpms.mufg.com, Date: Monday, 28th September 2026 Time: 01:00 P.M. Website: www.in.mpms.mufg.com Deemed Venue: Registered Office (As through VC/OAVM) Ph. No. :+91-022-49186000 REGISTERED OFFICE C-45, 4th Floor, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, 400021 Ph. No: 022-22000525 Email: hmpl.india@gmail.com/cs@hazoormultiproject.com Website: www.hazoormultiproject.com CIN: L99999MH1992PLC269813 ISIN: INE550F01049 Scrip Code: 532467 TABLE OF CONTENTS Particulars Page No. Chairman’s Message - 4 Notice of Annual General Meeting - 6 Director’s Report - 24 Annexures to the report - 40 Auditor’s Report - 97 Financial Statements - 110 Consolidated Auditor’s Report - 153 Consolidated Financial Statements - 161 Chairman’s Message: Dear Stakeholders, I hope this message finds you and your loved ones well in good health and high spirits. As we conclude the Financial Year 2025-26, it is my privilege and honor to present the 34th Annual Report of M /s. Hazoor Multi Projects Limited (the “Company”/ “Hazoor”/ “HMPL”). The year under review has been one of continued transformation and opportunity for the infrastructure sector. India’s sustained economic growth, increasing urbanisation, expanding connectivity and strong public investment in infrastructure have created a favourable environment for companies operating across transportation, construction, urban development, energy and allied sectors. This year marks a significant milestone in our journey, defined by continued progress, strategic growth, and a firm commitment to building a stronger infrastructure foundation for India. Recognizing the vast opportunities within India’s infrastructure landscape, HMPL strategically diversified its operations. Today, the Company has emerged as a key player in the construction and development of large-scale infrastructure and real estate projects. Its portfolio includes hotels, dams, bridges, roads, and other civil engineering works. HMPL also specializes in executing projects under the Engineering, Procurement, and Construction (EPC) and Hybrid Annuity Mode (HAM) models, catering to both government and private sector clients. This year has been one of challenges and learning for your Company, as we navigated a business environment marked by global economic slowdown, fluctuating raw material prices, regulatory changes and industry-specific headwinds. Against this backdrop, your Company remained focused on delivering sustainable growth while maintaining the highest standards of quality, safety, governance and execution. We continued to strengthen our capabilities, enhance operational efficiency and pursue opportunities that are aligned with our long-term strategic objectives. The total income of your Company (standalone) reached 425.52 Crore, and net profit is ₹ 22.87 Crore with the Group’s total income of ₹ 595.85 Crore and net profit of ₹ 42.68 Crore. We view this period not as a setback but as a strategic pause, enabling us to realign our operations, enhance efficiencies, and build a stronger foundation for sustainable growth. We have a strong launch pipeline that will help us build upon the growth momentum achieved in FY26. During FY 2025–26, our priorities continued to centre around disciplined project execution, prudent financial management, effective risk management and strengthening our organisational capabilities. We remain conscious of the challenges inherent in the infrastructure business, including execution complexities, commodity- price volatility, financing requirements and evolving regulatory expectations. Our approach is to address these challenges proactively while maintaining a balanced and sustainable growth strategy. Our people remain at the heart of our success. Their commitment, expertise and dedication enable us to execute complex projects and respond effectively to changing market requirements. We will continue to invest in talent development, workplace safety, innovation and a culture of accountability and excellence. Looking ahead, we see significant opportunities arising from India’s infrastructure development agenda. Investments in roads, airports, logistics, renewable energy, urban infrastructure and digital connectivity are expected to continue supporting the sector. Your Company is well positioned to participate in this growth by leveraging its experience, capabilities, relationships and commitment to execution excellence. At the same time, we believe that growth must be responsible and sustainable. Environmental stewardship, social responsibility and strong corporate governance will remain integral to our business philosophy. We are committed to creating value not merel [Showing first 8,000 characters — download PDF for full document]