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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: 21st August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 539224 Sub.: Submission of Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. The same is also available on the website of the Company at https://www.hckkventures.com/ . Thanking you, Yours faithfully, For HCKK Ventures Limited Nayan Chug Company Secretary Cum Compliance Officer HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 INDEX Content Page No 1. Corporate Information 03 2. Our Profile 04 3. Financial Performance 07 4. Financial Statements 15 5. Board’s Report 36 6. Annexure I- Management Discussion 44 7. Annexure II- Secretarial Audit Report 49 8. Annexure III- Particulars of Employees 53 9. Certificate of Non-Disqualification of Directors 54 10. Certificate Regarding Non-Applicability of Corporate Governance 55 Requirements Under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11. Notice of 43rd Annual General Meeting 56 12. Proxy Form 68 13. Attendance Sheet 69 14. Ballot Form 70 15. Route Map 71 HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 CORPORATE INFORMATION BSE SCRIP ID : HCKK VENTURE BSE SCRIP CODE : 539224 CIN : L45100MH1983PLC263361 ISIN : INE345Q01017 Registered Office : Office No. 514, Roongta Business Center, 5th Floor, Govind Nagar, Nashik- 422009. Registrar & Share Transfer : Purva Sharegistry (India) Pvt. Ltd. Agents Unit no. 9, Shiv Shakti Ind. Estate, J. R. Boricha Marg, Opp. Kasturba Hospital lane, Lower Parel (E), Mumbai- 400011 Statutory Auditors : M/s. D. R. Mehta & Associates Chartered Accountant Secretarial Auditors : HD & Associates Practicing Company Secretaries Bankers : HDFC Bank Limited ICICI Bank Limited Board of Directors : 1. Mr. Ravikant Saawal - Managing Director and CEO 2. Mr. Antoo Kallan - Non-Executive-Independent Director 3. Mr. Suresh Salian - Non-Executive-Independent Director 4. Mrs. Bijal Durgavale - Non-Executive-Independent Director Chief Financial Officer : Mr. Rajendraprasad Bhagirthi Tiwari Company Secretary Cum : Mr. Prashant Agarwal (Resigned w.e.f 6th July, 2026) Compliance officer Mrs. Nayan Chug (Appointed w.e.f 13th August, 2026) HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 HCKK VENTURES LIMITED OUR PROFILE HCKK Ventures Limited (“HCKK” or the “Company”) was incorporated in March 1983 with the objective of identifying and investing in economically viable opportunities across the industrial sector. Historically, the Company focused on investments in selected industrial projects and providing financing and lending support to commercially viable opportunities. Following the change in ownership of the Company, HCKK has diversified its business activities and transitioned its focus towards the Information Technology (“IT”) sector. The Company is now engaged in providing specialised technology consultancy and technology- enabled solutions to businesses, particularly in the Logistics, Telecommunications and Education sectors. Through strategic alliances with established technology companies and solution providers, HCKK provides customised software and digital solutions aimed at streamlining business processes and facilitating regulatory compliance. Its offerings include solutions relating to e-Invoicing, E-Way Bills, Goods and Services Tax (“GST”), Digital Certificates and other digital compliance requirements. The Company also provides turnkey technology and Enterprise Resource Planning (“ERP”) solutions for businesses operating in the Logistics, Freight Forwarding, Warehousing and Transportation sectors. Its services cover the process from business and system analysis through implementation, integration and ongoing support, enabling clients to improve operational efficiency and process visibility. As part of its growth strategy, HCKK is also strengthening its technology capabilities through the proposed establishment of a development centre in Mumbai, which is intended to support innovation, software development and delivery of customised client solutions. The Company follows a client-centric approach, with a focus on providing tailor- made solutions that reduce operational errors, improve efficiency, support regulatory compliance and enhance business performance. OUR CORE THOUGHT “Eliminate Errors, Boost Revenue, Digitise Processes and Enable Employees to Focus on Higher-Value Jobs.” HCKK remains focused on building a scalable and technology-driven business model through innovation, strategic partnerships and customised solutions, with the objective of creating sustainable value for its clients and stakeholders. HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 FINANCIAL PERFORMANCE HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 HCKK VENTURES LIMITED 43rd ANNUAL REPORT 2025-26 INDEPENDENT AUDITOR’S REPORT To The Members of HCKK VENTURES LIMITED Report on the Audit of the Standalone Financial Statements Opinion We have audited the accompanying standalone financial statements of HCKK VENTURES LIMITED (“the Company”), which comprise the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Changes in Equity and the Statement of Cash Flows for the year ended on that date, and a summary of the significant accounting policies and other explanatory information (hereinafter referred to as “the standalone financial statements”). In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial statements give the information required by the Companies Act, 2013 (“the Act”) in the manner so required and give a true and fair view in conformity with the Indian Accounting Standards prescribed under section 133 of the Act read with the Companies (Indian Accounting Standards) Rules, 2015, as amended, (“Ind AS”) and other accounting principles generally accepted in India, of the state of affairs of the Company as at March 31, 2026, and its loss, total comprehensive income, the changes in equity and its cash flows for the year ended on that date. Basis for Opinion We conducted our audit of the standalone financial statements in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Act. Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone Financial Statements section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the ethical requirements that are relevant to our audit of the standalone financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics of ICAI. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion on the standalone financial statements. Emphasis of Matter We draw attention to Note xi. to the financial statements regarding withdrawal of the proposed merger between the Company and Softlink Global Private Limited and Ivolve Holdings Private Limited. Consequent to the withdrawal, the Company has written off ` 69.88 lakhs during the year. Our opinion is not modified in respect of this matter. Key Audit Matt [Showing first 8,000 characters — download PDF for full document]