We wish to inform you that Mr. Pramod Kumar (DIN: 10640996) has tender his resignation as the Independent Director of the Company with effect from 26th December 2025.
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Mr. Pramod Kumar (DIN: 10640996) has resigned as Non-Executive Independent Director of Hazoor Multi Projects Limited with effect from 26th December 2025. The reason cited is personal, and he has confirmed there are no other material reasons behind his exit. He does not hold directorship in any other listed entity. His resignation letter and detailed disclosure under SEBI Listing Regulations have been attached, and the formal acceptance will be taken up in the next Board Meeting.
This is a single Independent Director departure for personal reasons with no governance red flags raised by the outgoing director. Shareholders should monitor the upcoming board meeting for confirmation and to see if a replacement Independent Director is appointed soon to maintain the required board composition.