HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Hazoor Multi Projects Limited ('the Company') is scheduled to be held on Tuesday, January 28, 2025, at the registered office of the Company inter-alia to transact the following businesses: 1. To strategically expand into new and emerging business segments 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