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 Disclosure 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 Appointment of Mr. Mukesh Trivedi as an Additional Non-Executive Independent Director of the Company with effect from 16th June 2025.