Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Standalone & ....

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 05th August, 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 August, 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 Thursday, 13th August 2026 inter alia, to transact following businesses: 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2026. 2. Intimation of Forfeiture of Partly paid-up Equity shares of the Company. 3. Any other matter with the permission of the Chair. Please note that, 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 01st July, 2026, and will open after 48 hours of declaration of financial results for the quarter ended on 30th June, 2026. Further, pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice of the said meeting is also being uploaded on the website of the Company viz. 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