In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation ,2015, we are pleased to inform that we have received following work orders: (1) work order of Rs.7.16 crores for completion of Balance work of ''National Highway No 548-A from Section Waken Pali to 2 lane with paved shoulder'' received from Varaha Infra Limited. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading )Regulation ,2015 and Company''s Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company for all Designated Persons is already closed from 1st April till 48 hours after the declaration of Audited financial results of the Company for the quarter and year ended on 31st March 2021. This is for your information and record.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHAZOOR MULTI PROJECTS LTD.- 2CINL99999MH1992PLC269813 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Subhash Purohit Designation: Company secretary and Compliance Officer EmailId: subhashpurohit02@gmail.com Name of the Chief Financial Officer: Dineshkumar Agrawal Designation: CFO EmailId: dkgllb2014@gmail.com Date: 22/04/2021 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.

In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, and further to our letter dt.1st March 2021, we are pleased to inform that we have received following work orders: (1) work order of Rs.6,84,00,000/- for completion of Balance work of ''National Highway No 548-A from Section Waken Pali to 2 lane with paved shoulder'' received from Varaha Infra Limited. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company''s Code of Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company for all Designated Persons is already closed from 1st April till 48 hours after the declaration of Audited financial results of the Company for the quarter and Year ended on 31st March, 2021. This is for your information and record.

Pursuant to the requirement of Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary for the half year ended on 31st March, 2021. Kindly take the above information on record

Please find enclosed Certificate dated 21/04/2021 for the half year ended March 31, 2021, certifying that all activities in relation to both, physical and electronic share transfer facility (Dematerialization & Rematerialization) are maintained by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent and the Compliance Officer of the Company. This Certificate has been issued in terms of Regulation 7(3) of the Securities and Board of India Exchange (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and Records.

Hazoor Multi Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2021, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that no request for dematerialization of securities (equity shares) of the company has been received during this quarter ended on 31stMarch, 2021. Kindly take the same on record and acknowledge the receipt.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Subhash J PurohitDesignation :- Company Secretary and Compliance Officer

This is to inform you that in accordance with the Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all directors, officers, Designated employees and immediate relatives of respective persons aforementioned from 01st April, 2021 till 48 hours after announcement of Audited Financial Results of the company for the Quarter and Year ended 31st March, 2021. Please note that the date of Board Meeting to be held for the consideration of Audited Financial Results of the company for the Quarter and Year ended 31st March, 2021 shall be communicated in due course of time. This is for your information and record.

This is to inform you that a meeting of Independent Directors of Hazoor Multi Projects Limited was held on Tuesday, 23rd March, 2021 at 1.30 PM 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. Reviewed the performance of chairperson and non-independent directors. 2. Reviewed the performance of the entire board of directors of the company. 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Ensured that the company has adequate and functional vigil mechanism. 5. Ensured that adequate deliberations are made on related party transactions. The meeting was commenced at 1:30 P.M. and concluded at 2:50 P.M.