HCKK Ventures Ltd

Dear Sir/ MadamWe wish to inform you that the meeting of board of directors of the company is scheduled to be held on Friday07th July2023 at Office 103 Satelite Silver Opp. National Garage before Mittal Estate Andheri Mumbai-400059 Maharashtra India Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 ( Listing Regulations) the Company has also published in the Active Times(English Language) and Lakshadeep ( Marathi Language). The copies of E-paper advertisements are enclosed herewith.This information is disseminated as per the applicable Listing Regulations. kindly take the same on record.