Hazoor Multi Projects Limited announced Board of Directors at their meeting held on August 9, 2023, approved resignation of Mr. Bhavesh Ramesh Pandya from the post of Company Secretary & Compliance Officer with effect from August 02, 2023, due to personal reason and appointment Mr. Swaminath Chhotelal Jaiswar as the Company Secretary & Compliance Officer of the Company with effect from August 09, 2023. Pursuant of Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that Board of Directors of the Company approved the constitution of the CSR Committee of as detailed: Mr. Pawankumar Nathmal Mallawat, Executive Director as Chairman Corporate Social Responsibility Committee and Mr. Akshay Pawan Kumar Jain,Executive Director and Mr. Harsh Harish Sharma, Independent Director as Member Corporate Social Responsibility Committee.

Swaminath Chhotelal Jaiswar is Associate member of the Institute of Company Secretaries of India (ICSI). He has done his LLB from Gopaldas Jhamatmal Advani Law College. He has done his Masters from Mumbai University.

He has 10 years of working experience in field of Accounts, Legal & Secretarial compliances.