HAZOOR MULTI PROJECTS LTD.-$

Hazoor Multi Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The closure applies to all designated persons, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the board meeting to consider these financial results will be communicated later.

Hazoor Multi Projects Ltd (HMPL) has withdrawn its binding offer for the potential acquisition of the EPC business of Gammon Engineers and Contractors Private Limited (GECPL). The decision follows a detailed review of GECPL's physical progress, financial performance, and enhanced security cover requirements proposed by CRISIL. HMPL's senior executives concluded that the acquisition is not in the company's best interests due to concerns about operational viability and the risk-return profile not aligning with HMPL's strategic objectives. The board of directors has decided not to proceed with the acquisition.

Hazoor Multi Projects Ltd. approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. N. Ritesh & Associates as Cost Auditor for FY 2026-27 and reconsidered/approved the proposal for listing on the NSE Main Board. Additionally, the board approved the withdrawal of the binding offer for the potential acquisition of Gammon Engineers and Contractors Private Limited's EPC business.

Hazoor Multi Projects Ltd has appointed M/s. N. Ritesh & Associates, Cost Accountants, as the Cost Auditor for the financial year 2026-27, as approved by the Board of Directors on May 26, 2026. The board also approved the standalone & consolidated audited financial results for the quarter and year ended March 31, 2026, and considered the listing of securities on the NSE Main Board. Additionally, the board approved the withdrawal of the binding offer for the potential acquisition of the EPC business of Gammon Engineers and Contractors Private Limited.

Hazoor Multi Projects Ltd. approved standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. N. Ritesh & Associates as Cost Auditor for FY 2026-27 and reconsidered/approved the proposal for listing on the NSE Main Board. Additionally, the board approved the withdrawal of the binding offer for the potential acquisition of the EPC business of Gammon Engineers and Contractors Private Limited.

Hazoor Multi Projects Ltd has been fined ₹42,000 plus GST by the BSE for a 42-day delay in filling the vacancy of ‘Compliance Officer,’ exceeding the prescribed three-month period under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that the fine will not impact its financial or operational activities, except for the amount of the fine itself.

Hazoor Multi Projects Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Standalone & Consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will open 48 hours after the declaration of financial results. The meeting notice is also uploaded on the company's website.

Hazoor Multi Projects Ltd. announced the regularization of the appointment of Mr. Kiran Vasantrao Kurundkar and Mr. Pradeep Kumar as Independent Directors for a term of five consecutive years. Mr. Kurundkar's term is from February 12, 2026, to February 11, 2031, and Mr. Kumar's term is from March 05, 2026, to March 04, 2031. The appointments were approved by the members of the company via e-voting through postal ballot, as per Regulation 30 of SEBI Listing Regulations, 2015.

Century India Opportunity Fund PC has acquired a 4.90% stake in Hazoor Multi Projects Limited through open market transactions. The acquisition, which took place on April 16, 2026, brings the fund's total holding to 5.03% of the company's equity. The total equity share capital of Hazoor Multi Projects Limited before and after the acquisition remains at Twenty-One Crores, Eighty-Seven Lakhs, Sixty-Eight Thousand Thirteen Shares Only.

Hazoor Multi Projects Ltd. has announced the closure of the trading window for all designated persons, connected persons, and their immediate relatives. The closure will be effective from Wednesday, 01st April, 2026, until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be communicated later.