Refer attached Document

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: 13th August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 539224 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, 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. Thursday, 13th August, 2026 has inter- alia considered and approved the Appointment of Appointment of Ms. Nayan Chug as a Company Secretary cum Compliance Officer of the Company with effect from 13th August, 2026. Further, in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the requisite disclosure is enclosed herewith as “Annexure–1”. The meeting of the Board commenced at 06:00 P.M. and concluded at 06:45 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, For HCKK Ventures Limited Ravikant Saawal Additional Director DIN: 11538120 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 Annexure 1 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Sr. Particulars Details 1. Name Nayan Chug 2. Brief Profile (in case of Ms. Nayan Chug is a qualified Company Secretary Appointment) with around 5 years of professional experience in corporate secretarial and compliance matters. She has experience in handling corporate law compliances, statutory filings, corporate governance and regulatory matters. 3. Reason of Change Appointment 4. Date of Appointment/ On the recommendation of Nomination and Terms of Appointment Remuneration Committee, the Board of Directors in its meeting held today i.e. 13th August, 2026 has appointed Ms. Nayan Chug as a Company Secretary cum Compliance officer of the Company with effect from 13th August, 2026. 5. Disclosure of Relationship N.A. between Directors (in case of Appointment)