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(As on Jun 20, 2025, 18:39)

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Hazoor Multi Project - Notice Of Extra Ordinary General Meeting Of The Company

Dear Sir/Madam,\r\nWithreference of the above captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to held on Wednesday , 16th July, 2025 at 12.30 pm through Video Conferencing(VC) or Audio Visual Means( OVAM)

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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