Caspian Corporate Services: Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On Thursday 13Th August 2026

Dear Sir/Maam Pursuant to Regulation 30 and 33 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. Thursday 13th August 2026 inter-alia considered and approved the standalone and consolidated Unaudited Financial Results for the Quarter ended 30th June 2026 along with the Limited Review Report on Un-Audited Financial Results of the Company. We are enclosing herewith the following;? Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026.? Limited Review Reports in respect of Un-audited (Standalone & Consolidated) Financial Results of the company for the quarter ended 30th June 2026.The meeting of the Board of Directors commenced at 04:00 PM and concluded at 05:10 PM.