Please find attached change in management for the re-appointment of Ms. Madhuri Purushottam Bohra (DIN: 07137362) as an Independent Director and Mr. Pawankumar Nathmal Mallawat (DIN: 01538111) as an Executive Director of the Company.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID/Code/ISIN : HAZOOR/532467/ INE550F01049 Subject : Intimation of Re-appointment of Independent Director and Executive Director of the Company. Ref : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Re- appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an Independent Director and of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111) as an Executive Director of the Company has been approved by the shareholders at the 34th Annual General Meeting (‘AGM’) of the Company, held on Monday, 28th September, 2026 at 1:00 P.M. through Video Conferencing /Other Audio-Visual Means (VC/OAVM). The particulars for the re-appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an Independent Director and Mr. Pawankumar Nathmal Mallawat, (DIN: 01538111) as an Executive Director of the Company as required to be disclosed by the Company pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015 and relevant SEBI Circulars are annexed herewith as ‘Annexure I’ and ‘Annexure-II’ respectively. Kindly take the above information on your record and oblige. Yous Faithfully, Thanking you. For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 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 Annexure - I Disclosure of Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars for re-appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362), as an Independent Director of the Company: Sr. No. Disclosure Requirement Details 1. Name of the Director Ms. Madhuri Purshottam Bohra 2. DIN 07137362 3. Reason for change viz. Re-appointment appointment, resignation; removal, death, or otherwise; 4. date of appointment/re- Date of Re-appointment: w.e.f 19th July, appointment/cessation (as 2027. applicable) & term of Reappointment as an Independent Director of appointment/re-appointment; the Company, for further period of 5 years w.e.f 19th July, 2027 to 18th July, 2032. 5. Brief Profile (in case of Ms. Madhuri Purshottam Bohra is a qualified appointment) Company Secretary and 9 years of extensive experience in corporate and regulatory compliance, particularly in handling compliances applicable to listed companies. She possesses the requisite knowledge and expertise to effectively discharge her responsibilities. She has gained a thorough understanding of the Company’s compliance requirements and regulatory framework and has contributed towards ensuring timely and effective compliance. 6. Disclosure of relationships Ms. Madhuri Purshottam Bohra is not related between directors (in case of to any directors of the Company. appointment of a director) 7. Affirmation that the Director being Ms. Madhuri Purshottam Bohra, is not appointed is not debarred from debarred from holding the office of Director holding the office of director by pursuant to any order of SEBI or any other virtue of any order of SEBI or any such authority. other such authority. Annexure - II Disclosure of Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars for re-appointment of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111), as an Executive Director of the Company: Sr. Disclosure Requirement Details 1. Name of the Director Mr. Pawankumar Nathmal Mallawat 2. DIN 01538111 3. Reason for change viz. appointment, Re-appointment resignation; removal, death, or otherwise; 4. date of appointment/re- Date of Re-appointment: w.e.f 10th February, appointment/cessation (as applicable) & 2027. term of appointment/re-appointment; Re-appointment as an Executive Director of the Company, for a period of 5 years w.e.f 10th February, 2027 to 09th February, 2032. 5. Brief Profile (in case of appointment) Mr. Pawankumar Nathmal Mallawat is a commerce graduate from MDS University, Rajasthan. Considering the extensive experience of more than 24 years in the areas of project finance, infrastructure and capital markets, he possesses deep domain knowledge and valuable expertise relevant to the Company’s business and financial requirements. The experience gained over the years enables him to provide strategic insights on financial planning, project funding, capital structuring and capital- market related matters. He also possesses over two decades of extensive experience in the securities market. 6. Disclosure of relationships between Mr. Pawankumar Nathmal Mallawat is not directors (in case of appointment of a related to any directors of the Company. director) 7. Affirmation that the Director being Mr. Pawankumar Nathmal Mallawat, is not appointed is not debarred from holding debarred from holding the office of Director the office of director by virtue of any pursuant to any order of SEBI or any other order of SEBI or any other such such authority. authority.