Caspian Corporate Services: Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On Thursday 12Th February 2026

Dear Sir/Maam Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 12th February 2026 inter-alia considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2025. We are enclosing herewith the following;1.) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025.2.) Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter and nine months ended 31st December 2025.The Board meeting commenced at 04:00 p.m. and concluded 04:45 p.m. Thanking you