HCKK Ventures Ltd — Others, 12-07-2025: Others

HCKK Ventures Limited

CIN-L45100MH1983PLC263361

Registered Office: Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik- 422009

Tel: +91 8976707683 Email: info@hckkventures.com Website: www.hckkventures.com

Date: 12th July, 2025

To,

The Corporate Relationship Department

BSE Limited,

25th Floor, Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001.

Scrip Code: 539224

Sub: Outcome of Board Meeting held on Saturday, 12th July, 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 you that, Board of Directors in their meeting held today i.e. 12th July, 2025, decided

to 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”).

The Board meeting started at 04:30 P.M. and concluded at 05:30 P.M.

Kindly take the above on record.

Thanking You,

Yours Faithfully,

For HCKK Ventures Limited

Prashant Agarwal

Company Secretary Cum Compliance Officer

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HCKK Ventures Limited

CIN-L45100MH1983PLC263361

Registered Office: Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik- 422009

Tel: +91 8976707683 Email: info@hckkventures.com Website: www.hckkventures.com

Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read

with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr No Particulars Details

01 Name of the regulatory or

licensing authority

BSE Limited

02 Brief details of the

approval/license

obtained/ withdrawn/

surrendered

Withdrawal of participation by Softlink Global

Private Limited from the proposed Scheme of

Arrangement involving Softlink Global Private

Limited, Ivolve Holdings Private Limited, and

HCKK Ventures Limited. The scheme was

previously approved by the BSE Limited.

03 Impact/relevance of such

approval/license to the

listed entity

The Scheme was intended to support strategic

growth, business development, capital raising,

and restructuring plans of the Company.

04 Withdrawal/cancellation

or suspension of

licence/approval by the

regulatory or licensing

authority, with reasons

for such action, estimated

impact (monetary or

otherwise) on the listed

entity and penalty, if any

The withdrawal was a voluntary decision by

the Board of Softlink Global Private Limited

due to continued delays in implementation,

which affected long-term strategies, business

growth, capital flexibility, and ESOP issuance.

The estimated impact includes delayed

strategic initiatives and limited business

agility.

05 period for which such

approval/license is/was

valid

Not Applicable

06 Subsequently, the listed

entity shall inform the

stock exchange(s), the

actual impact (monetary

or otherwise) along with

corrective actions taken

by the listed entity

pursuant to the

withdrawal, cancellation

or suspension of the key

license/ approval

The listed entity is initiating formal steps for

withdrawal from regulatory and judicial

authorities. The Company cites negative

impacts on strategic execution, capital

structuring and the corrective action is the

formal withdrawal from the Scheme to regain

strategic and operational flexibility.

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