Refer attached document

HCKK Ventures Limited held its 42nd Annual General Meeting on 23rd September 2025 at Surya Hotel, Nashik from 1:00 PM to 1:15 PM. Out of 1,357 shareholders on record date, 27 members attended the meeting. Two ordinary resolutions were voted on via e-voting. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) was passed with 23,54,011 votes in favor (99.99%) against just 1 vote. Resolution 2 (appointment of HD & Associates as Secretarial Auditor) was passed with 23,37,103 votes in favor (99.99%) against 13 votes. Promoter group (holding 22,38,065 shares) voted 100% in favor of both resolutions. Total voting participation stood at around 63% of the 37,10,000 outstanding shares. The scrutinizer's report was issued by M/s HD and Associates.