Outcome of the Board Meeting held today i.e, 31st August 2026.

HAZOOR MULTI PROJECTS LIMITED HMPL Date: 31st 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 31st August, 2026. 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 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. Monday, 31st August, 2026, inter-alia have approved the following business: 1. Considered and approved the re-appointment of Ms. Madhuri Purshottam Bohra (DIN: 07137362) as an Independent Director of the Company for a further period of 5 years, subject to approval of members in the ensuing general meeting of the company. The information in terms of Regulation 30 and schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI Circulars is enclosed in Annexure 2. Considered and approved the re-appointment of Mr. Pawankumar Nathmal Mallawat (DIN: 01538111) as an Executive Director of the Company, subject to approval of members in the ensuing general meeting of the company. The information in terms of Regulation 30 and schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI Circulars is enclosed in Annexure 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 Board Meeting commenced at 04:00 P.M. and concluded at 05: 00 P.M. 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 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. Disclosure Requirement Details 1. Name of the Director Ms. Madhuri Purshottam Bohra 2. DIN 07137362 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 19th July, 2027. appointment/cessation (as applicable) & term of appointment/re-appointment; Reappointment as an Independent Director of the Company, for further period of 5 years w.e.f 19th July, 2027 to 18th July, 2032. 5. Brief Profile (in case of appointment) Ms. Madhuri Purshottam Bohra is a qualified 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 between Ms. Madhuri Purshottam Bohra is not related to any directors (in case of appointment of a directors of the Company. director) 7. Affirmation that the Director being Ms. Madhuri Purshottam Bohra, is not debarred from appointed is not debarred from holding holding the office of Director pursuant to any order of the office of director by virtue of any SEBI or any other such authority. order of SEBI or any 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 the debarred from holding the office of Director office of director by virtue of any order of pursuant to any order of SEBI or any other SEBI or any other such authority. such authority.