HCKK Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 07Th February, 2024

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, in their meeting held today i.e. 07th February, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results as submitted by the statutory auditor of the Company for the Third Quarter and Nine Months Ended 31st December, 2023. 2. Consider and take note of the Limited Review Report for the Third Quarter and Nine Months Ended 31st December, 2023