Hazoor Multi Projects Limited announced that at its board meeting held on August 25, 2023, Ms. Pratima Prem Mohan Srivastava is appointed as an additional Independent Director of the company; resignation of Mr. Raviprakash Narayan Vyas from the post of Non-Executive independent Director of the Company and Committee position thereof is accepted with effect from August 25, 2023. Ms. Pratima Prem Mohan Srivastava, aged about 62 years, she has a bachelor's degree in Science, a post graduate in Economics and a Diploma in Business Management. As an Independent - Financial Consultant, she has national and international experience in structured finance, acquisition and greenfield projects.

She has been an advisor, and on the board of many listed Companies, She has 35 years' Experience in field of Management Consultancy. Raviprakash Narayan Vyas resignation due to other professional commitments and there is no other material reason for resignation. He holds directorship as an Independent Director in Parle Industries Ltd. and Chothani Foods Ltd. He is a Member in Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee in Parle Industries Lid.

He is a Chairperson of Audit Committee, Nomination and /Remuneration Committee and Stakeholder Relationship Committee in Chothani Foods Ltd. Considered the reconstitution of Audit Committee of the Company as under: Madhuri Purshottam Bohra ? Chairman, Pratima Prem Mohan Srivastava ? Member, Pawankumar Nathmal Mallawat ?

Member. Considered the reconstitution of Nomination and Remuneration Committee of the Company as under: Madhuri Purshottam Bohra ? Chairman, Harsh Harish Sharma ?

Member, Pratima Prem Mohan Srivastava ? Member. Considered the reconstitution of Stakeholder Relationship Committee of the Company as under: Madhuri Purshottam Bohra ?

Chairman, Pratima Prem Mohan Srivastava ? Member, Pawankumar Nathmal Mallawat ? Member.