Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To take note ....

Date: 01/09/2026 The Manager, Department of Corporate Services, BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, 04TH DAY OF SEPTEMBER, 2026 REF: CASPIAN CORPORATE SERVICES LIMITED (BSE SCRIP CODE - 534732) Dear Sir / Ma’am, Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04th day of September, 2026 to transact the following business: 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. To consider and approve the Director’ Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026; 3. To fix the day, date, time & place for convening the 15th Annual General Meeting of the company and other related matters; 4. To consider and approve the Draft Notice for the 15th Annual General Meeting of the company for circulation to the members of the company; 5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 15th Annual General Meeting; 6. To appoint a scrutinizer to ascertain the voting process of 15th Annual General Meeting (AGM); 7. To re-appoint Mr. Sukumar Reddy Garlapati (DIN: 00966068) as Managing director of the company for a period of 5 (Five Years) subject to the approval of shareholders at ensuing Annual General Meeting. 8. To consider and approve the appointment of statutory auditors of the company; 9. To consider and recommend the waiver of recovery of excess remuneration paid to Mr. Sampath Rao Nemmani, Director for the financial year(s) 2025-26 which exceeded the limits prescribed under Section 197 read with Schedule V of the Companies Act, 2013, subject to the approval of the members in the ensuing General Meeting; 10. To consider and approve increasing the overall managerial remuneration of the Directors of the company. 11. To consider and approve the appointment of Additional Non-Executive Independent Directors of the company; 12. To consider and transact any other business which may be placed before the board with the permission of the Chairman.; You are requested to kindly take the same on record. Thanking You, FOR, CASPIAN CORPORATE SERVICES LIMITED SUKUMAR REDDY GARLAPATI MANAGING DIRECTOR DIN: 00966068