List of Key Managerial Personnel ("KMP") to determine the materiality of an event or information and to make disclosures to Stock Exchange.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 30th September, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ ISIN : HAZOOR/ 532467/ INE550F01049 Subject : List of Key Managerial Personnel (KMP’s) to determine the materiality of an event or information and to make disclosures to the Stock Exchanges. Dear Sir/Madam, Due to the Resignation of Mr. Samir Mahendra Desai as a Chief Financial Officer (CFO) of the Company, the structure of Key Managerial Personnel of the Company has been changed. Hence, Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the present authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange are as follow: Sr. No. Name of KMP Designation Contact Details 1 Mr. Radheshyam Managing Director Hazoor Multi Projects Limited Laxmanrao Mopalwar Address: C-45, Floor 4th, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai – 400021 2 Mr. Akshay Pawan Kumar Chief Executive Officer EmailId: Jain (CEO) cs@hazoormultiproject.com/hmpl.india@ gmail.com Telephone No.: 022 -22000525 The above information is also available on the Company’s website www.hazoormultiproject.com. Kindly take the same on your record and oblige. Thanking you, For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 Place: Mumbai