Caspian Corporate Services Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to captioned subject we wish to inform you that Board of Directors of the Company in its meeting held today inter-alia:1. Approved the audited financial result (Standalone and Consolidated) for the quarter and year ended March 31 20252. Recommended a Dividend of 5% (Rupees 0.05/- only) per equity share of Rs. 1/- for the Financial Year ended March 31 2025. 3. Approved changes revision amendments to the extent required to applicable policies / codes of the company. The copy of the revised policies / codes shall be uploaded on companys websites.