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HCKK Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 27Th June 2025

07:25 PM, 27th Jun 2025

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations &Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform youthat Board of Directors in their meeting held today i.e. 27th June 2025 reviewed and discussedthe current status of Merger application filed with the BSE Limited of Softlink Global PrivateLimited (First Transferor Company) and Ivolve Holdings Private Limited (Second TransferorCompany) with HCKK Ventures Limited (the Transferee Company) as per section 230 to 232of the Companies Act 2013.

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