HCKK Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Saturday, 18th November, 2023 inter-alia to consider the following matters: 1. To discuss about the Scheme of Amalgamation between Softlink Global Private Limited ('First Transferor Company') and Ivolve Holdings Private Limited ('Second Transferor Company') with HCKK Ventures Limited ('Transferee Company') as per Section 230 to 232 of the Companies Act, 2013. 2. Any other matter with the permission of the chair. Further in accordance with the Code of Conduct for prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all Connected/Designated Persons from 11th November, 2023 and the same will remain closed till 48 hours after the announcement is made available to public.