Hazoor Multi Projects Ltd

Considered and Approved the resignation of Mr. Akshay Pawan kumar Jain as Whole time Director of the Company.

Considered and Approved the resignation of Mr. Dineshkumar Laxminarayan agrawal as an Executive Director of the Company.

Dear Sir/Madam Discussed and approved following major businesses: 1. Considered and approved the resignation of Mr. Dineshkumar Laxminarayan Agrawal (DIN: 05259502) as an Executive Director of the Company. His Resignation letter is attached herewith. Further details are enclosed in Annexure-I. 2. Considered and approved the resignation of Mr. Akshay Pawan kumar Jain (DIN: 08595089) as Whole time Director of the Company. His Resignation letter is attached herewith. Further details are enclosed in Annexure-II. 3. Considered and appointed Ms. Tunviey Radheshyam Mopalwar (DIN: 01843528) as an Additional Executive Director of the Company. Further brief profile and other details are enclosed in Annexure-III. 4. Other Matters.

Considered and appointed Ms. Tunviey Radheshyam Mopalwar as an Additional Executive Director of the Company.

The Board has appointed M/s Satya Prakash Natani & Co as an Internal Auditor for the period of 05 years.

Approved the appointment of Ms. Francisca Rosario as the Chief Financial Officer of the Company.

Mr. Robert Jonthan Moses is appointed as an Additional Indepedent Director of the Company.

Due to resignation of Mr. Akshay Pawan Kumar Jain from the Post of Whole Time Director Appointment of Ms. Francisca as Chief Financial Officer of the Company and Appointment of Radheshyam Mopalwar as Managing Director of the Company the Structure of Key Mangerial Personnel of the Company has been Changed.

Considered the Appointment of Mr. Radheshyam Mopalwar as Managing Director and Chairman of the Company