Hazoor Multi Projects Ltd

Dear Sir/MadamPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(SEBI Listing Regulations) read with Para A of Part A of Schedule III thereto we would like to inform thatthe Board of Directors (the Board) of M/s. Hazoor Multi Projects Limited (the Company/HMPL) has inits meeting held on Monday 16th June 2025 at 04:00 P.M. at registered office of the Company situatedat C-45 Floor 4TH Plot -210 C Wing Mittal Tower Barrister Rajani Patel Marg Nariman Point Mumbai-400021 inter-alia consider and has approved the major business.