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Dear Sir/Ma''am,
In Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith voting results of the business transacted at the Extra Ordinary General Meeting of the Members of Hazoor Multi Projects Limited held on Wednesday, July 16, 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual means on the Central Depository Services (India) Limited virtual platform. Further to the Provisions of the section 108 of the Companies Act 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Rule 2014, Report of the scrutinizer dated July 16, 2025 is also enclosed.
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