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 October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the announcement of financial results. The specific date for the board meeting to consider these results will be communicated later.

Hazoor Multi Projects Limited has received a significant work order from Emerald Haven Life Spaces 3 Private Limited (EHLS3PL). The contract is for engaging as the contractor for RCC Core & Shell works at the "PTR Phase 2" Residential project located in Pallavaram, Chengalpattu, Chennai. The total value of the work order is ₹2,07,44,57,481. The project is to be executed within 30 months from the handover of the site, which is expected in November 2026. This domestic order is a key development for the company, contributing to its project pipeline.

Hazoor Multi Projects Limited has been awarded a Letter of Award (LOA) by the National Highways Authority of India (NHAI) for user fee collection and maintenance of toilet blocks at H. Pudhupatti fee plaza in Tamil Nadu. The contract is valued at ₹41,98,23,000 and has a duration of one year. This award signifies a new business win for the company in the infrastructure sector, focusing on toll collection and associated maintenance services.

Hazoor Multi Projects Ltd has filed its 34th Annual Report for the Financial Year 2025-26. The report details the company's performance and strategic direction. The company has diversified its operations into large-scale infrastructure and real estate projects, including hotels, dams, bridges, and roads, operating under EPC and HAM models. Despite facing global economic slowdown and fluctuating raw material prices, Hazoor Multi Projects focused on sustainable growth, quality, safety, and governance. Standalone total income reached ₹275.52 Crore with a net profit of ₹22.87 Crore. The Group's total income was ₹595.85 Crore, with a net profit of ₹42.68 Crore. The company views the past period as a strategic pause for realignment and efficiency enhancement.

Hazoor Multi Projects Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 1:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's annual report for the financial year 2025-2026 is also available, highlighting the company's diversification into infrastructure and real estate projects including hotels, dams, bridges, and roads. The report details the Board of Directors, Key Managerial Personnel, committees, auditors, and bankers. The Chairman's message emphasizes the company's strategic growth and commitment to India's infrastructure development despite navigating economic challenges.

Hazoor Multi Projects Ltd announced the voluntary strike-off and dissolution of its UK subsidiary, Hazoor Multi Projects UK Ltd. The subsidiary, incorporated on April 8, 2025, was struck off the UK Companies House register on August 25, 2026, and dissolved on September 1, 2026. The company had previously informed about the incorporation with a proposal to subscribe to its share capital, but no funds were remitted, and no shares were allotted. Consequently, the entity never became a wholly-owned subsidiary and remained dormant without commencing business operations. The dissolution is not expected to have any material impact on Hazoor Multi Projects Ltd's business, financial position, or profitability due to no investment being made.

Hazoor Multi Projects Ltd has announced the withdrawal of a Letter of Award (LOA) by the National Highways Authority of India (NHAI) for the collection of user fees at the Paranur Fee Plaza. The withdrawal, effective August 31, 2026, is due to NHAI's proposal to implement a Multi-Lane Free Flow (MLFF) Tolling System at the plaza, expected by September 15, 2026. This decision was made in consideration of the company's request dated August 26, 2026, and the impending system upgrade.

Hazoor Multi Projects Limited announced that its Board of Directors, in a meeting held on August 31, 2026, approved the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director and Mr. Pawankumar Nathmal Mallawat as an Executive Director. Both re-appointments are for a period of five years, subject to shareholder approval in the upcoming general meeting. Ms. Bohra brings extensive experience in corporate and regulatory compliance, while Mr. Mallawat has over 24 years of experience in project finance and infrastructure.

Hazoor Multi Projects Limited announced the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director and Mr. Pawankumar Nathmal Mallawat as an Executive Director. Both re-appointments are for a further period of 5 years, subject to shareholder approval. Ms. Bohra brings 9 years of experience in corporate and regulatory compliance, while Mr. Mallawat has over 24 years of experience in project finance, infrastructure, and capital markets. The board meeting where these decisions were made commenced at 4:00 PM and concluded at 5:00 PM on August 31, 2026.

Hazoor Multi Projects Limited (HMPL) announced a dilution in its equity stake in its subsidiary, M/s. Square Port Shipyard Private Limited (SPSPL). The dilution occurred due to a preferential allotment of 1,18,800 equity shares at a premium of ₹2,166 per share, with an issue price of ₹2,176 per share, to M/s. Master Financial Services Limited. Consequently, HMPL's shareholding in SPSPL has reduced from 96.33% to 53.76%. Despite the significant dilution, SPSPL will continue to remain a subsidiary of HMPL. The number of equity shares held by HMPL in SPSPL remains unchanged at 1,44,500.