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HCKK Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The Third Quarter And Nine Months Ended 31St December 2024.

06:59 PM, 12th Feb 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 toinform you that Board of Directors in their meeting held today i.e. 12th February 2025has inter-alia considered and approved the following:1. Un-audited Financial Results along with Limited Review Report as submitted bythe statutory auditor of the Company for the Third Quarter and Nine Months Ended31st December 2024;

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