HAZOOR MULTI PROJECTS LTD.-$

Hazoor Multi Projects Limited has been awarded a Letter of Award (LOA) by the National Highways Authority of India (NHAI) for the collection of user fees at the Ramnagar fee plaza. The contract, valued at ₹24.33 crore, also includes the upkeep and maintenance of adjacent toilet blocks. This award is for a period of one year and was secured through competitive e-tendering. The project is located on the Baran-Shivpuri section of New NH27 in Madhya Pradesh.

Hazoor Multi Projects Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the forfeiture of partly paid-up equity shares. In line with SEBI regulations, the trading window for the company's shares has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. Notice of the meeting is available on the company's website.

Hazoor Multi Projects Ltd has completed the sale/transfer of 5,500 equity shares, representing 3.67% of the equity share capital of Square Port Shipyard Private Limited (SPSPL). This transaction, which concluded on July 27, 2026, means SPSPL is no longer a wholly owned subsidiary but continues to remain a subsidiary of Hazoor Multi Projects. The company has informed the stock exchange as per SEBI (LODR) Regulations, 2015.

Hazoor Multi Projects Limited announced the sale of 5,500 equity shares, representing 3.67% of its stake in Square Port Shipyard Private Limited (SPSPL), a wholly owned subsidiary, to Master Financial Services Limited for ₹1,16,54,500. The transaction, priced at ₹2,119 per share, will reduce Hazoor Multi Projects' shareholding in SPSPL from 100% to 96.33%. Consequently, SPSPL will cease to be a wholly owned subsidiary but will remain a subsidiary. The company also accepted the resignation of its Company Secretary & Compliance Officer, Mrs. Anushree Tekriwal, effective July 14, 2026. SPSPL contributed 7.47% to Hazoor Multi Projects' revenue and 4.51% to its net worth in the last financial year.

Hazoor Multi Projects Limited announced the sale of 5,500 equity shares, representing 3.67% of the equity share capital of its wholly-owned subsidiary, Square Port Shipyard Private Limited (SPSPL), to Master Financial Services Limited for ₹1,16,54,500. The transaction, priced at ₹2,119 per share, will reduce Hazoor Multi Projects' shareholding in SPSPL from 100% to 96.33%. Consequently, SPSPL will cease to be a wholly-owned subsidiary but will remain a subsidiary of the company. The board also accepted the resignation of Mrs. Anushree Tekriwal as Company Secretary & Compliance Officer, effective July 14, 2026.

Hazoor Multi Projects Ltd has updated its list of Key Managerial Personnel (KMP) authorized for determining event materiality and making disclosures to the stock exchange. This update follows the resignation of Mrs. Anushree Tekriwal as Company Secretary and Compliance Officer. The new KMP contact details provided are for Mr. Radheshyam Laxmanrao Mopalwar (Managing Director), Mr. Samir Mahendra Desai (Chief Financial Officer), and Mr. Akshay Pawan Kumar Jain (Chief Executive Officer). The company has also made this information available on its website.

Hazoor Multi Projects Ltd has submitted an application for the direct listing of its equity shares on the Main Board of the National Stock Exchange of India Limited (NSE). This follows an earlier board approval for the proposal. The application is subject to receiving necessary approvals and regulatory clearances from the NSE. This move aims to enhance the company's market presence and accessibility for investors on a major stock exchange.

Hazoor Multi Projects Ltd has redeemed its investment of ₹25 Crores in Optionally Convertible Debentures (OCDs) issued by its wholly owned subsidiary, Square Port Shipyard Private Limited (SPSPL). The redemption was made in accordance with the terms of the OCDs and mutual agreement. Consequently, the investment is extinguished, no equity shares were allotted, and the company's shareholding in SPSPL remains unchanged as a wholly owned subsidiary. The redemption is not expected to have any material adverse impact on the company's operations or financial position.

Hazoor Multi Projects Ltd has announced the forfeiture of upfront consideration paid for 24,82,226 share warrants that lapsed due to non-exercise within the stipulated period. The company had allotted 1,25,85,300 warrants on a preferential basis at an issue price of ₹300 per warrant. A total of 1,01,03,074 warrants were exercised, while the remaining 24,82,226 warrants lapsed. The forfeited amount, representing 25% of the issue price for the lapsed warrants, totals ₹18,61,66,950. This action does not impact the company's issued, subscribed, or paid-up equity share capital.

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.