Caspian Corporate Services Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing andObligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Boardof Directors of the Company at its meeting held today i.e. Tuesday 22nd April 2025 inter-alia considered and approved thefollowing transactions:1. Appointment of Ms. Janki Vaibhavkumar Shah (DIN: 11063094) as an Additional Executive Director of the Companywith effect from 22nd April 2025.2. Reconstitution of Audit Committee Nomination and Remuneration Committee and Stakeholder RelationshipCommittee of the Company with effect from 22nd April 2025.