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HCKK Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 12Th July 2025.

05:47 PM, 12th Jul 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 toinform you that Board of Directors in their meeting held today i.e. 12th July 2025 decidedto withdraw from the Scheme of Arrangement between Softlink Global Private Limited(SGPL/ Transferor Company-1) and Ivolve Holdings Private Limited (IHPL/Transferor Company-2) (Transferor Company) with HCKK Ventures Limited(HCKK) (Transferee Company).

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