HCKK Ventures Ltd — Insider Trade, 01-01-1970: Insider Trading / SAST

ANTOO KOCHAPPAN KALLAN

Date: 24th June, 2025

To,

The Corporate Relationship Department

BSE Limited,

25th Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001.

Scrip Code: 539224

Sub: Disclosure pursuant to the provisions of Regulation 29(2) of Securities and

Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011

Dear Sir/Madam,

Pursuant with provisions of Regulation 29(2) of Securities and Exchange Board of

India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find

enclosed herewith the disclosure relating to Sale of shares of HCKK Ventures Limited.

You are requested to take note of the same in your records.

Thanking you,

Yours truly,

Antoo Kochappan Kallan

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ANTOO KOCHAPPAN KALLAN

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Name of the Target Company (TC)

: HCKK Ventures Limited

Name(s) of the acquirer and Persons Acting

in Concert (PAC) with the acquirer

: Antoo Kochappan Kallan

Whether the acquirer belongs to

Promoter/Promoter group

: No

Name(s) of the Stock Exchange(s)where the

shares of TC are Listed

: NA

Before the acquisition under consideration, holding of:

Details of the acquisition / disposal as

Follows:

Number % w.r.t. total

share/voting

capital

wherever

applicable (*)

% w.r.t. total

diluted

share/voting

capital of the

TC

(**)

a) Shares carrying voting rights 3500 0.09% 0.09%

b) Shares in the nature of

encumbrance (Pledge / lien/

non-disposal undertaking /

others)

-- -- --

c) Voting rights (VR) otherwise than

by equity shares

-- -- --

d) Warrants/convertible

securities/any other instrument

that entitles the acquirer to

receive shares carrying voting

rights in the TC (specify holding

in each category)

-- -- --

e) Total (a+b+c+d) 3500 0.09% 0.09%

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ANTOO KOCHAPPAN KALLAN

Details of the acquisition /Sale Number % w.r.t. total

share/voting

capital

wherever

applicable (*)

% w.r.t. total

diluted

share/voting

capital of the

TC

(**)

a) Shares carrying voting rights

acquired /sold

2000 0.05% 0.05%

b) VRs acquired / sold otherwise

than by shares

-- -- --

a) Warrants/convertible

securities/any other

instrument that entitles the

acquirer to receive shares carrying

voting rights in the TC (specify

holding in each category) acquired

/ sold

-- -- --

a) Shares encumbered /

invoked/released by the acquirer

-- -- --

b) Total (a+b+c+d) 2000 0.05% 0.05%

After the acquisition / sale, holding of:

Details of the acquisition / disposal as

Follows:

Number % w.r.t. total

share/voting

capital

wherever

applicable (*)

% w.r.t. total

diluted

share/voting

capital of the

TC (**)

a) Shares carrying voting rights 1500 0.04% 0.04%

b) Shares in the nature of

encumbrance (Pledge / lien/

non-disposal undertaking /

others)

-- -- --

c) Voting rights (VR) otherwise than

by equity shares

-- -- --

d) Warrants/convertible

securities/any other instrument

that entitles the acquirer to

receive shares carrying voting

rights in the TC (specify holding

in each category)

-- -- --

e) Total (a+b+c+d) 1500 0.04% 0.04%

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ANTOO KOCHAPPAN KALLAN

Mode of acquisition / Sale (e.g. open

market /offmarket /public issue /

rights issue / preferential allotment /

inter-se transfer etc).

Open Market

Date of acquisition / sale of shares / VR

or date of receipt of intimation of

allotment of shares, whichever is

applicable

No. of

shares

Sold

% w.r.t.

share

Capital

Date of

Sale

2000 0.05% 23/06/2025

Equity Share capital / total voting

capital of the TC before the said

acquisition / sale

37,10,000 Equity Shares of Rs. 10/- Each

Equity Share capital/ total voting capital

of the TC after the said acquisition / sale

37,10,000 Equity Shares of Rs. 10/- Each

Total diluted share/voting capital of the

TC after the said acquisition

37,10,000 Equity Shares of Rs. 10/- Each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the

company to the Stock Exchange under Regulation 31 of the SEBI Listing Regulation.

(**) Diluted share/voting capital means the total number of shares in the TC assuming

full conversion of the outstanding convertible securities/warrants into equity shares

of the TC.

Antoo Kochappan Kallan

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