Caspian Corporate Services Ltd

Pursuant to Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 14th February 2025 inter-alia considered and approved the following transactions:1. Considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 31st December 2024 along with the Limited Review Report on Un-Audited Financial Results of the Company.2. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants Ahmedabad as the Internal Auditors of the company for the F.Y. 2024-25.3. Appointment of M/s. Shalini Pandey & Associates Practicing Company Secretaries Mumbai as the Secretarial Auditors of the company for the F.Y. 2024-25.