HCKK Ventures: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 11Th November 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. 11th November 2025 has inter-alia considered and approved the following:Un-audited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September 2025.