Please find attached voting results along with the scrutinizer''s report under Regulation 44 of SEBI (LODR) Regulations 2015.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 30/09/2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : HAZOOR/532467/INE550F01049 Subject : Voting Results of 34th Annual General Meeting of the Company held on September 28, 2026. Ref : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 34th Annual General Meeting of the Members of Hazoor Multi Projects Limited held on Monday, September 28, 2026 at 1:00 P.M. through Video Conferencing / Other Audio Visual Means on the Central Depository Services (India) Limited (CDSL) virtual platform. Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 29, 2026 is also enclosed herewith. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 Place: Mumbai Encl: Voting Result Scrutinizer Report 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 Voting results Record date 21-09-2026 Total number of shareholders on record date 30188 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 71 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED ON MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39476770 100 39476770 0 100 0 Poll 0 0 0 0 0 0 Promoter 39476770 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 39476770 39476770 100 39476770 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 78998498 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 78998498 0 0 0 0 0 0 E-Voting 5395029 3.1799 5279317 115712 97.8552 2.1448 Poll 0 0 0 0 0 0 169660892 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 169660892 5395029 3.1799 5279317 115712 97.8552 2.1448 Total 288136160 44871799 15.5731 44756087 115712 99.7421 0.2579 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. TEJAS KIRTIKUMAR THAKKAR, EXECUTIVE DIRECTOR (DIN: 01638689), LIABLE TO RETIRE Description of resolution considered BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39476770 100 39476770 0 100 0 Poll 0 0 0 0 0 0 Promoter 39476770 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 39476770 39476770 100 39476770 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 78998498 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 78998498 0 0 0 0 0 0 E-Voting 5395029 3.1799 5271317 123712 97.7069 2.2931 Poll 0 0 0 0 0 0 169660892 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 169660892 5395029 3.1799 5271317 123712 97.7069 2.2931 Total 288136160 44871799 15.5731 44748087 123712 99.7243 0.2757 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR 2026-27 PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 39476770 100 39476770 0 100 0 Poll 0 0 0 0 0 0 Promoter 39476770 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 39476770 39476770 100 39476770 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 78998498 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 78998498 0 0 0 0 0 0 E-Voting 5395029 3.1799 5279317 115712 97.8552 2.1448 Poll 0 0 0 0 0 0 169660892 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 169660892 5395029 3.1799 5279317 115712 97.8552 2.1448 Total 288136160 44871799 15.5731 44756087 115712 99.7421 0.2579 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MS. MADHURI PURSHOTTAM BOHRA (DIN: Description of resolution considered 07137362) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 39476770 100 39476770 0 100 0 Poll 0 0 0 0 0 0 Promoter and 39476770 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 39476770 39476770 100 39476770 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 78998498 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 78998498 0 0 0 0 0 0 E-Voting 5395029 3.1799 5243287 151742 97.1874 2.8126 Poll 0 0 0 0 0 0 169660892 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 169660892 5395029 3.1799 5243287 151742 97.1874 2.8126 Total 288136160 44871799 15.5731 44720057 151742 99.6618 0.3382 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. PAWANKUMAR NATHM [Showing first 8,000 characters — download PDF for full document]