Dear Sir/Madam, Withreference of the above captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to held on Wednesday , 16th July, 2025 at 12.30 pm through Video Conferencing(VC) or Audio Visual Means( OVAM)

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Hazoor Multi Projects Ltd.

16 Jun 2025

39.19

2.46%

Board Meeting

Hazoor Multi Projects Ltd-$ - 532467 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III thereto, we would like to inform that the Board of Directors (the 'Board') of M/s. Hazoor Multi Projects Limited (the 'Company/HMPL'), has in its meeting held on Monday, 16th June, 2025, at 04:00 P.M. at 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 consider and has approved the major business.

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Hazoor Multi Projects Ltd.

07 Jun 2025

39.19

2.46%

Board Meeting

Hazoor Multi Projects Ltd-$ - 532467 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, June 16, 2025, inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments, including through the acquisition of company engaged in high-growth and future-oriented sectors, that align with the company's long-term growth objectives, capitalizing on opportunities in rising sectors to drive enhanced profitability, sustained success, and seamless integration with existing capabilities and expertise, and accordingly alteration/modification in 'Object Clause' of Memorandum of Association of the Company. 2. To consider and approve any other item(s) with the permission of the Chair.

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Hazoor Multi Projects Ltd.

05 Jun 2025

39.19

2.46%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 3,27,500 Equity shares consequent to conversion of warrants of the Company.

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Hazoor Multi Projects Ltd.

01 Jun 2025

39.19

2.46%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper advertisement of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2025.

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