Hazoor Multi Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter ended on 30th June, 2025. 2. To Consider the appointment of Mr. Mukund Shriniwasrao Bilolikar (DIN: 08617648) as an additional Independent Director. 3. To consider and approve any other item(s) with the permission of the Chair.

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Hazoor Multi Projects Ltd.

05 Aug 2025

43.00

-2.21%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Media Release-'Hazoor Multi Projects Acquires Quippo Oil & Gas …

BSE India

as per letter attached

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Hazoor Multi Projects Ltd.

20 Jul 2025

43.00

-2.21%

Company Update

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

BSE India

We enclosed herewith copies of the Newspaper Advertisement published today i.e. 20th July, 2025, intimating the members about the opening of a Special Window for Re-lodgement of Transfer requests of Physical shares.

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Hazoor Multi Projects Ltd.

17 Jul 2025

43.00

-2.21%

Company Update

Hazoor Multi Projects Ltd-$ - 532467 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Intimation of Alteration in Memorandum of Association (MOA) of the Company.

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Hazoor Multi Projects Ltd.

17 Jul 2025

43.00

-2.21%

AGM

Hazoor Multi Projects Ltd-$ - 532467 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Dear Sir/Ma''am, In Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith voting results of the business transacted at the Extra Ordinary General Meeting of the Members of Hazoor Multi Projects Limited held on Wednesday, July 16, 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual means on the Central Depository Services (India) Limited virtual platform. Further to the Provisions of the section 108 of the Companies Act 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Rule 2014, Report of the scrutinizer dated July 16, 2025 is also enclosed.

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