HCKK Ventures Ltd — Updates, 12-07-2025: Company Update

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 Listing Department

Bombay Stock Exchange Limited

Department of Corporate Services

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

Scrip Code: 539224

Sub: Intimation of withdrawal of Scheme of Arrangement under Regulation 30 of

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), it is hereby

informed that the Board of Directors of the Company, at its meeting held on today has 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”).

You are requested to kindly take the same in record.

Thanking You,

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withdrawn/ surrendered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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