Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Standalone & Consolidated Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2026.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 04th November 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID/Code/ISIN : HAZOOR/532467/ INE550F01049 Subject : Intimation of Notice of Board Meeting to be held on 13th November 2026. Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th November 2026 inter alia: 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2026. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company has been closed from October 01, 2026, and will open after 48 hours of declaration of financial results for the quarter and half year ended on September 30, 2026. This disclosure is also available on the website of the Company at www.hazoormultiproject.com. Kindly take the above information on your record. Yours Faithfully, For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 Place: Mumbai 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