Dear Sir/Madam,Pursuant 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.