Caspian Corporate Services: Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Maam Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") As per Scrutinizer Report and Voting Result dated 23rd September 2025 we wish to inform you that shareholders at the 14th Annual General Meeting ("AGM") of the Company held on 20th September 2025 have regularized the appointment of Mr. Naresh Reddy Vattiapally (DIN: 11169531) as Director of the Company liable to retire by rotation.