Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHazoor Multi Projects Ltd- 2CIN NO.L99999MH1992PLC269813 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.42 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Swaminath Chhotelal Jaiswar Designation: Company Secretary and Compliance Officer EmailId: hmpl.india@gmail.com Name of the Chief Financial Officer: Samir Mahendra Desai Designation: CFO EmailId: samir.desai@hazoormultiproject.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hazoor Multi Projects Ltd.

29 Apr 2025

44.36

4.35%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - List Of Key Managerial Personnel (KMP'S) To Determine Materiality …

BSE India

Dear Sir/Madam, Due to resignation of Ms. Francisca Rosario from the post of CFO of the Company and Appointment of Mr. Samir Mahendra Desai for the post of CFO, the structure of the KMP of the Company has been changed.

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Hazoor Multi Projects Ltd.

29 Apr 2025

44.36

4.35%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Change Of Chief Financial Officer Of The Company.

BSE India

Dear Sir/Madam, The Board of Director in their meeting held on 29th April 2025 has accepted the Resignation of Ms. Francisca Rosario and approved the appointment of Mr. Samir Mahendra Desai as the new CFO of the Company.

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Hazoor Multi Projects Ltd.

29 Apr 2025

44.36

4.35%

Board Meeting

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform that the Board of Directors of M/s. Hazoor Multi Projects Limited (the 'Company'), has in its meeting held on 29th April 2025, inter-alia: 1. Accepted resignation of Ms. Francisca Rosario who will cease to be the Chief Financial Officer ('CFO') of the Company w.e.f. closure of business hours on April 07, 2025, The details required to be submitted to the Exchange, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant SEBI Circulars, same was already disclosed to Exchange on dated April 07, 2025. The link of BSE website https://www.bseindia.com/xml-data/corpfiling/AttachHis/21591734-da3b-466d-9aa2-d9dae98a1961.pdf. 2. Approved the appointment of Mr. Samir Mahendra Desai as the CFO of the Company w.e.f. April 29, 2025.

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Hazoor Multi Projects Ltd.

22 Apr 2025

44.36

4.35%

Board Meeting

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

BSE India

Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve Dear Sir/Madam, 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 Tuesday, 29th April, 2025 at 04.00 P.M. at the Registered Office of the Company at C-45, Floor 4th, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 inter alia, to transact following major businesses: 1. To consider and take on record the resignation of Ms. Francisca Rosario from the position of the Chief Financial Officer ('CFO') of the Company. 2. To consider the appointment of the CFO of the Company. 3. Any other matter, if required incidental or ancillary to the matters with the permission of the Chair.

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Hazoor Multi Projects Ltd.

18 Apr 2025

44.36

4.35%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under regulation 74(5) of the SEBI(Depositories and Participants ) Regulations, 2018 for the Quarter ended 31st March, 2025

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Hazoor Multi Projects Ltd.

15 Apr 2025

44.36

4.35%

Company Update

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

BSE India

Allotment of 1,31,000 Equity Shares consequent to conversion of warrants of the Company

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Hazoor Multi Projects Ltd.

09 Apr 2025

44.36

4.35%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Press Release: 'Square Port Shipyard Private Limited, Subsidiary Company …

BSE India

Press Release: "Square Port Shipyard Private Limited, Subsidiary company of M/s Hazoor Multi Projects Limited signs MoU with Damen Technical Cooperation B.V. to develop its Shipyard and build ships local and International markets".

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Hazoor Multi Projects Ltd.

09 Apr 2025

44.36

4.35%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing …

BSE India

We wish to inform you that Wholly-Owned Subsidiary Company ("WOS") of M/s. Hazoor Multi Projects Limited ("the Company") in the name of the Hazoor Multi Projects UK LTD has been incorporated on 08th April 2025 in the jurisdiction of England and Wales, United Kingdom (UK).

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Is Hazoor Multi Projects Ltd. worth buying?

636 Votes:

Buy 94.5%

Sell 2.52%

Hold 2.99%