Hazoor Multi Projects has updated its list of Key Managerial Personnel (KMPs) following the resignation of Samir Mahendra Desai as Chief Financial Officer on September 30, 2026.

The company filed the revised KMP details with BSE Limited pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure is required to determine the materiality of events and facilitate timely disclosures to stock exchanges.

Revised leadership structure

With the CFO position vacant, the current authorized KMPs responsible for regulatory communications are Radheshyam Laxmanrao Mopalwar, Managing Director, and Akshay Pawan Kumar Jain, Chief Executive Officer. The company confirmed that this updated information is also available on its official website.

Current Key Managerial Personnel

The following individuals are now listed as the primary contacts for materiality determination and exchange disclosures:

• Radheshyam Laxmanrao Mopalwar: Managing Director
• Akshay Pawan Kumar Jain: Chief Executive Officer

No successor for the CFO role has been announced in the immediate filing. The Managing Director signed the digital submission from Mumbai on September 30, 2026.

Hazoor Multi Projects Limited has re-appointed Madhuri Purshottam Bohra as an Independent Director and Pawankumar Nathmal Mallawat as an Executive Director. The appointments, approved at the 34th Annual General Meeting held on September 28, 2026, extend their tenures for a period of five years each.

The voting results, declared on September 30, 2026, confirmed strong shareholder support for these leadership continuities alongside other key resolutions. The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. Ms. Anuja Dhamne served as the moderator. The requisite quorum was present for the session, which concluded at 1:19 pm.

Director appointment details

The company disclosed specific details regarding the re-appointments pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors were confirmed to be unrelated to any other directors of the company and are not debarred from holding office by any regulatory authority.

Voting results summary

The scrutinizer’s report dated September 29, 2026, validated the e-voting process conducted via the Central Depository Services (India) Limited platform. A total of 139 members cast their votes, representing 44,871,799 shares. Promoter group votes accounted for the majority of the polled votes, with public non-institutional shareholders contributing approximately 5.4 million votes.

All resolutions received overwhelming support, with approval rates exceeding 99% across all items. The specific voting breakdown is detailed below:

Meeting details and participation

The e-voting window was open from September 25, 2026, to September 27, 2026. During the live session, 73 shareholders participated via video conferencing. Out of 16 registered speakers, 11 joined the meeting for the question-and-answer session.

The Board of Directors' report and financial statements for the year ended March 31, 2026, were taken as read, having been previously circulated. Chairman Radheshyam Laxmanrao Mopalwar provided an outlook on the company's performance and thanked stakeholders for their support.