Refer the 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.: Outcome of Board Meeting held for approval of Un-Audited Financial Result for the First Quarter Ended 30th June, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors ('the Board') of the Company at their meeting held today, inter alia approved the Un-Audited Financial Result for the First Quarter Ended 30th June, 2026. A copy of Un-Audited Financial Result for the First Quarter Ended 30th June, 2026 along with Limited Review Report pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') is enclosed herewith. 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