Caspian Corporate Services Ltd

Pursuant to Regulation 30 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. Monday 16th June 2025 inter-alia considered and approved the following transactions:1. Appointment of Mr. Mukesh Trivedi (DIN: 11154252) as an Additional Non-Executive Independent Director of the Company with effect from 16th June 2025.2. Reconstitution of Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 16th June 2025.3. Postal Ballot Notice for obtaining members approval through remote e-voting.4. Appointment of M/s. Mukesh J & Associates Practicing Company Secretaries (COP: 23381) as the Scrutinizer to conduct the proposed Postal Ballot.