HAZOOR MULTI PROJECTS LIMITED : RE-APPOINTMENT OF DIRECTORS

• Re-appointment of Ms. Madhuri Purshottam Bohra as Independent Director and Mr. Pawankumar Nathmal Mallawat as Executive Director approved by shareholders at 34th AGM on Sept 28, 2026. • Ms. Bohra's re-appointment is for 5 years w.e.f July 19, 2027 to July 18, 2032. • Mr. Mallawat's re-appointment is for 5 years w.e.f Feb 10, 2027 to Feb 9, 2032. • Both directors are not debarred from holding office. • Ms. Bohra is a qualified Company Secretary with 9 years of experience. • Mr. Mallawat is a commerce graduate with over 24 years of experience in project finance and capital markets.

Hazoor Multi Projects Ltd-$

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