Hazoor Multi Projects Ltd

Please find the attached outcome of the Board Meeting held on 12th February 2026. The Board has approved the following business:1. Considered and approved Standalone and Consolidated Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine months ended on 31st December 2025. 2. Appointed Mr. Kiran Vasantrao Kurundkar (DIN: 02332568) as an Additional Independent Director of the Company for a period of 5 (Five) years with effect from 12th February 2026 to 11th February 2031 subject to the approval of Members. 3. Appointed Mrs. Anushree Tekriwal (ACS: 25243) as Company Secretary and Compliance Officer of the Company w.e.f.12th February 2026.