HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve 1. Recommend to Appoint Mr. Akshay Pawan Kumar Jain (DIN: 08595089), Additional Director as Whole Time Director in ensuing Annual General Meeting. 2. To Consider and approve the Directors Report for the year ended March 31, 2020. 3. To consider and approve Annual Report for Financial Year 2019-20. 4. To fix date, time and venue of 28th Annual general Meeting of the Company and approve the Draft notice of AGM. 5. To consider and decide Book closure date and cut off date for e-voting purpose. 6. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in AGM. 7. Appointment of Mr. Ranjit Kejriwal as secretarial auditor of the company for the F.Y. 2020-21. 8. Any other business with the permission of the chair.

We wish to inform that Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of extract of Audited Financial Results for the Quarter and Year ended 31st March, 2020 published in Newspapers on Sunday, 2nd August, 2020: 1. Regional Language Daily: 'Navshakti' dated 2nd August, 2020 Due to some technical issue in printing at the publishing house, the extract of financial result for the quarter and year ended on 31st March, 2020 were published in newspaper in Regional language today. You are requested to kindly take the above information on record.

We wish to inform that Pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of extract of Audited Financial Results for the Quarter and Year ended 31st March, 2020 published in Newspapers on Saturday, 1st August, 2020: 1. English Daily: 'The Free Press Journal' dated 1st August, 2020 Due to some technical issue in printing at the publishing house, the extract of financial result for the quarter and year ended on 31st March, 2020 could not be printed in the newspaper in Regional language today. The exchange will be intimated in this regard in due course of time. You are requested to kindly take the above information on record.

Please find attached the Audited standalone Financial Results of the Company for the year and fourth Quarter ended on 31st March, 2020 as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved by the Board of Directors at the meeting held on 30th July, 2020. Also, find the attached Audit Report on the aforesaid Financial Statements duly signed by M/s. VMRS & Co., statutory Auditors of the Company. Further Declaration pursuant to Regulation 33 (3) (d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 is also enclosed herewith.

The Board of Directors of the Company at their meeting held on Thursday, 30th July, 2020 at 5.00 P.M. at the registered office of the Company situated at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002 have discussed and approved following major businesses: 1. Audited Financial Result for the Quarter and year ended on 31st March, 2020 2. Reappointment of Mr. Suhas Sudhakar Joshi as a Managing Director 3. Appointment of Akshay Pawan Kumar Jain as an Additional Director 4. Appointment of Harsh Harish Sharma as an Additional Independent Director 5. Appointment of Mrs. Gazala Mohammed Irfan Kolsawala as an Additional Independent Director 6. Resignation of Mrs. Munni Devi Jain 7. Resignation of Mr. Nishant Jayesh Jain 8. Appointment of Mr. Subhash J Purohit (Company Secretary) as an internal Auditor 9. Reconstitution of Audit Committee 10. Reconstitution of Nomination & Remuneration Committee 11. Reconstitution of Stakeholder Relationship Committee

In terms of Circular issued by the Securities and Exchange Board of India vide Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020 issued by the Secretarial Auditor of the Company, Mr. Ranjit Kejriwal, Practicing Company Secretary, Secretarial Auditor of the Company.

We wish to inform that pursuant to Regulation 47 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in Newspapers on Tuesday, 28th July, 2020 regarding Notice of Board Meeting to be held on 30th July, 2020 to consider and approve the standalone audited financial results thereon for the Quarter and year ended on 31st March, 2020. 1. English Daily: 'Free Press Journal' dated 28th July, 2020 2. Regional Language Daily: 'Navshakti' dated 28th July, 2020.

HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 1. the Standalone audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2020. 2.To consider Re-appointment of Mr. Suhas Sudhakar Joshi (DIN: 01657318) as a Managing Director of the Company. 3.To consider Appointment of Akshay Pawan Kumar Jain (DIN: 08595089) as an additional Director of the Company. 4.To consider Appointment of Harsh Harish Sharma (DIN: 08798790) as an additional Director of the Company. 5.To consider Appointment of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as an additional Director of the Company. 6.To consider Resignation of Mrs. Munni Devi Jain (DIN: 08194500) as a Non- Executive Independent director of the Company and Committee position thereof. 7.To consider Resignation of Mr. Nishant Jain (DIN: 08442427) as a Non- Executive Independent Director of the company and Committee position thereof. 8.To consider appointment of Mr. Subhash J. Purohit (Company Secretary) as an internal Auditor of the Company.

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2020, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

Hazoor Multi Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here