Outcome of Board Meeting held today, i.e., 13th August 2026.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 13th August 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip ID/Code/ISIN : HAZOOR/532467/ INE550F01049 Subject : Outcome of Board Meeting of the Company dated 13th August 2026. Ref : Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) we hereby inform you that the Board of Directors (the “Board”) of M/s. Hazoor Multi Projects Limited (the “Company”), at its meeting held today i.e. Thursday, 13th August, 2026 at the registered office of the Company situated at C-45, Floor 4th, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai — 400021 inter-alia have approved the following business: 1. Considered and Approved Standalone & Consolidated Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June 2026: Pursuant to Regulation 33 of SEBI Listing Regulations the Board has considered and approved standalone & consolidated Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended on 30th June 2026. The said Unaudited Financial Results along with the Limited Review Report are enclosed hereto and marked as Annexure-I. 2. Considered and approved the forfeiture of partly paid-up Equity shares of the Company: The Company has made Rights Issue and allotment of partly paid-up Equity Shares of the Company on 13th March, 2023; the call money was received in respect of 50,60,541 Equity shares out of 50,75,000 Equity shares allotted by the Company. Accordingly, the Call Money in respect of 14,459 partly paid-up Equity Shares remained unpaid within the stipulated due date. The Partly paid-up shareholders were intimated through First and final call Money notice dated 30th May, 2023 and Final Call Money-Cum-Forfeiture Notice 17th August, 2023 and 26th February, 2024 requesting them to pay the outstanding call money within the prescribed due date. 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 The Company also intimated to the shareholders through the aforesaid Call money notice(s)/reminder notice(s) that failure to pay call money within the stipulated time would result in forfeiture of the relevant partly paid-up Equity Shares in accordance with the provisions of The Companies Act 2013 ("Act"), the Articles of Association of the Company and the Letter of offer. Despite the aforesaid notices and reminders, the Final Call Money in respect of 14,459 partly paid-up Equity Shares continues to remain unpaid. Therefore, the Board of Directors at their meeting held today i.e. August 13, 2026 took the decision to forfeit the said 14,459 partly paid-up Equity Shares on which Call Money has not received by the Company. The disclosures in accordance with SEBI LODR Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached hereto as “Annexure II”. [Note: The Company, at its Annual General Meeting held on 27th August, 2024, approved the sub- division of 1 (One) Equity Share of face value of Rs. 10/- (Rupees Ten only) each into 10 (Ten) Equity Shares of face value of Re. 1/- (Rupee One only) each, So 1,44,590 Partly Paid up Equity Shares of ₹1/- each] In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will reopen after 48 hours of announcement of the said Results. The above information will be available at company’s website at https://hazoormultiproject.com/ The meeting of the Board commenced at 12:00 Noon and concluded at 04:00 P.M. Kindly take the above information on your records. Thanking you. For Hazoor Multi Projects Limited Radheshyam Laxmanrao Mopalwar Managing Director DIN: 02604676 Annexure-I HAZOOR MULTI PROJECTS LIMITED CIN- L99999MH1992PLC269813 Registered Office: C-45, 4th Floor, Plot 210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point, Mumbai – 400021. Website: www.hazoormultiproject.com; Email:hmpl.india@gmail.com; Tel: 022-22000525 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2026 (Amount in Rs. lakh, except equity per share data and ratio) Quarter Ended on Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Sr. No. Particulars (Unaudited) (Audited) (Unaudited) (Audited) Income: Revenue from Operations 1 0,367.04 14,351.55 9 ,916.22 4 0,271.41 1 Other Incomes 4 58.98 1,325.68 94.76 2 ,281.17 Total Income 1 0,826.02 15,677.23 1 0,010.98 4 2,552.58 2 Expenses: Construction and operating expenses -Purchases 41.13 4 4.28 2 ,515.70 2 ,559.97 -Sub-contracting charges 5 00.89 4,799.49 3 ,355.72 1 2,157.10 -Changes in inventories of work-in- progress (284.28) - (261.69) 3,370.37 -Other construction and operating expenses 110.64 81.80 67.30 412.44 Employee Benefit Expenses 4 25.36 3 23.76 1 66.80 1 ,383.57 Finance Costs 1 23.13 1 30.01 1 01.35 3 22.29 Depreciation / Amortisation and Depletion Expense 8 ,942.13 7,998.11 5 .12 16,579.81 Other Expenses 5 07.01 855.65 2 ,937.13 2 ,651.76 Total Expenses 1 0,365.99 14,233.11 8 ,887.43 3 9,437.31 Profit before Exceptional items and Tax (1- 3 2) 460.03 1,444.12 1 ,123.55 3 ,115.27 4 Exceptional items - - - - 5 Profit before Tax (3-4) 4 60.03 1,444.12 1 ,123.55 3 ,115.27 6 Tax Expense: (1) Current tax 1 11.34 4 04.47 2 80.11 8 25.00 (2) Deferred Tax 4 .45 1 .30 2 .67 8 .87 (3) Excess/ short provision of Tax - ( 5.89) - ( 5.89) Profit/ (Loss) for the period from Continuing 7 Operations (5-6) 344.25 1,044.24 840.77 2 ,287.29 8 Profit/Loss from Discontinuing Operations - - - - 9 Tax Expense of Discontinuing Operations - - - - Profit/ (Loss) from Discontinuing 10 Operations (after Tax) (8-9) - - - - 11 Profit for the period (7+10) 3 44.25 1,044.24 8 40.77 2 ,287.29 12 Other Comprehensive Income A (i) Items that will not be reclassified to Statement of profit and loss - 8.26 - 8 .26 (ii)IncomeTaxrelatingtoitemsthatwillnot be reclassified to Statement of profit and loss - (2.08) - (2.08) B (i) Items that will be reclassified to statement of profit and loss - - - - (ii)IncomeTaxrelatingtoitemsthatwillbe reclassified to profit and loss - - - - Total comprehensive income for the year 13 (11+12) 344.25 1,050.43 840.77 2 ,293.47 Paid-up Equity Share Capital (F.V. of Re. 1 each) 2 ,881.72 2,881.72 2 ,249.98 2 ,881.72 15 Other equity - - - 5 3,060.48 16 Earnings Per Equity Share (1) Basic 0.12 0 .43 0.37 0.93 (2) Diluted 0.12 0 .43 0.34 0.93 17 Debt Equity ratio 0.02 0 .01 0.12 0.01 18 Debt Service Coverage Ratio - - - - 19 Interest Service Coverage Ratio 4.74 1 2.11 12.09 10.67 Notes: 1 TheaboveunauditedstandalonefinancialresultswhicharepublishedinaccordancewithRegulation33oftheSEBI(ListingObligations&DisclosureRequirements) Regulations,2015,asamended,havebeenreviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsattheirmeetingheldonAugust13,2026.The aboveresultshavebeensubjectedto"Limitedreview"bythestatutoryauditorsoftheCompany.Theunauditedstandalonefinancialresultsareinaccordancewith the Indlan Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. 2 PursuanttotheRegulations13(3)ofSEBI(ListingObligationsandDisclosureRequirement)Regulations,2015,weareenclosingherewiththedetailsregarding investor’s complaints: Particulars No. of Complaints No. of investor complaints pending at the beginning of quarter Nil Received during the quarter Nil Disposed during the qaurter Nil Remaining unresolved at the end of quarter Nil 3 The Company has evaluated its Operating segment in accordance with IND AS 108 and has concluded that it is engaged in [Showing first 8,000 characters — download PDF for full document]