HCKK Ventures Ltd

Respected Sir/MadamPursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended and based on direction received from the BSE (Bombay Stock Exchange) dated 25th October 2024 followed by recommendation of the Audit Committee and Committee of Independent Directors the Board of Directors at their meeting held today i.e. 19th November 2024 has inter-alia considered and approved:1. The revised Scheme of Amalgamation between Softlink Global Private Limited (First Transferor Company) and Ivolve Holdings Private Limited (Second Transferor Company) with HCKK Ventures Limited (Transferee Company) as per Section 230 to 232 of the Companies Act 2013 and other related documents.