Dear Sir/Madam, \r\nPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we would like to inform that the Board of Directors of M/s. Hazoor Multi Projects Limited (the 'Company'), has in its meeting held on 29th April 2025, inter-alia:\r\n1. Accepted resignation of Ms. Francisca Rosario who will cease to be the Chief Financial Officer ('CFO') of the Company w.e.f. closure of business hours on April 07, 2025, The details required to be submitted to the Exchange, in this regard, in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant SEBI Circulars, same was already disclosed to Exchange on dated April 07, 2025. The link of BSE website https://www.bseindia.com/xml-data/corpfiling/AttachHis/21591734-da3b-466d-9aa2-d9dae98a1961.pdf.\r\n2. Approved the appointment of Mr. Samir Mahendra Desai as the CFO of the Company w.e.f. April 29, 2025.