Dear Sir/Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, We hereby submit the 15th Annual General Meeting of the company for the F.Y. 2025-26.

Date: 05/09/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: 15™ ANNUAL REPORT OF CASPIAN CORPORATE SERVICES LIMITED FOR THE FINANCIAL YEAR 2025-26. REF: CASPIAN CORPORATE SERVICES LIMITED (BSE SCRIP CODE — 534732/CASPIAN) Dear Sir/Ma’am, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 15t Annual Report of our Company for the financial year 2025-26. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, CASPIAN CORPORATE SERVICES LIMITED SARFRAZ TAHERBHAI MULLA COMPANY SECRETARY & COMPLIANCE OFFICER MEM. NO.: A63290 2s Ltd. (Formerly Known as Intellivate Capital Advisors Limited) », First Floor, Surya Towers, Sardar Patel Road inderabad-500003. Telangana, India. Tel. 4-91 40 23410031 info@caspianservices.i Www W.Ccasplal vices.in Caspian Humana Resource CASPIAN CORPORATE SERVICES LIMITED FINAL YEAR 2025-26 SAFE HARBOUR STATEMENT In this Annual Report we have disclosed forward- We cannot guarantee that these forward-looking looking information [within the meaning of statements will be realized, although we believe various laws] to enable investors to comprehend we have been prudent in assumptions. The our prospects and take informed investment achievement of results is subject to risks, decisions. This report and other statements- uncertainties and even inaccurate assumptions. written and oral-that we periodically make, Should known or unknown risks or uncertainties contain forward-looking statements that set out materialize or should underlying assumptions anticipated results based on the Management’s prove inaccurate, actual results could vary plans and assumptions. We have tried wherever materially from those anticipated, estimated or possible to identify such statements by using projected. Readers should bear this in mind. words such as ‘anticipate’, ‘estimate’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of We undertake no obligation to publicly update similar substance in connection with any any forward-looking statements, whether as a discussion of future performance. result of new information, future events or otherwise Corporate Information. TABLE OF CONTENTS 04 Corporate Information 06 Notice of 15th Annual General Meeting 30 Directors’ Report 46 Management Discussion & Analysis Secretarial Audit Report 67 Corporate Governance Report 97 Financial Statements including Auditors Report and notes n forming part thereof (On Standalone & Consolidated Basis) CORPORATE INFORMATION BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Mr. Sukumar Reddy Garlapati MANAGING DIRECTOR Mr. Sampath Rao Nermmani EXECUTIVE DIRECTOR Mr. Naresh Reddy Vattipally EXECUTIVE DIRECTOR (w.e-f. O3rd July, 2025) Mr. Pratik Surendrakumar Shah INDEPENDENT DIRECTOR Ms. Nidhi Jain INDEPENDENT DIRECTOR (upto O2nd April, 2025) Ms. Janki Vaibhavkumar Shah INDEPENDENT DIRECTOR (w.e.f. 22nd April, 2025) Mr. Mukesh Trivedi INDEPENDENT DIRECTOR (w.ef. 16th June, 2025 Mr. Sarfraz Taherbhai Mulla COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Laxmi Narayana Punna CHIEF FINANCIAL OFFICER 2S STATUTORY AUDITORS M/S. MAAK & ASSOCIATES; CHARTERED ACCOUNTANTS, AHMEDABAD Mi 2S SECRETARIAL AUDITORS M/S. SHALINI PANDEY & ASSOCIATES; COMPANY SECRETARIES, MUMBAI 2 SO INTERNAL AUDITORS M/S. SHAH SANGHVI & ASSOCIATES; CHARTERED ACCOUNTANTS, AHMEDABAD ICIC] BANK, HYDERABAD REGISTRAR & SHARE REGISTERED OFFICE: TRANSFER AGENTS: F - BLOCK, 105, FIRST FLOOR, SURYA TOWERS, PURVA SHAREGISTRY (INDIA) PVT. LTD. Sardar Patel Road, Secunderabad, Hyderabad Address: 9, Shiv Shakti Industrial Estate, 500003, Telangana J. R. Boricha Marg, Near Lodha Excelus, Phone: +91 (040) 23410031 Lower Parel East, Mumbai - 400 OT] WEBSITE: www.caspianservices.in Phone: 022-2301 6761 / 2301 2518 E-MAIL: csicaldept@qmail.com Fax: 022-2301 2517 info@caspianservices.in Website: www.purvashare.com E-mail: support@purvashare.com NOTICE OF 15TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE FIFTEENTH (15TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF CASPIAN CORPORATE SERVICES LIMITED WILL BE HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 03:00 P.M. THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS ITEM NO. 1—-ADOPTION OF AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 3lst March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. ITEM NO. 2—TO APPROVE AND DECLARE THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26 To declare the final dividend of Rs. 0.5/ per equity share having face value of Rs. 10/- each (i.e. 5% of face value) for the financial year ended March 31, 2026. ITEM NO. 3-RE-APPOINTMENT OF A DIRECTOR To appoint a Director in the place of Mr. Sampath Rao Nemmani (DIN: 07999868}, who retires by rotation in terms of Section 152(6) ofthe Companies Act, 2013 and, being eligible, seeks re-appointment. “RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Sampath Rao Nemmani (DIN: 07999868), who retires by rotation, at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as the Director of the company, liable to retire by rotation. RESOLVED FURTHER THAT, the Board of Directors and the Company Secretary of the company be and are hereby authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” ITEM NO. 4 - RE-APPOINTMENT OF M/S. MAAK & ASSOCIATES CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 135024W) AS STATUTORY AUDITORS OF THE COMPANY To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 139(]), 141, 142, 143 and other applicable provisions of the Companies Act, 2013 read along with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), clarifications, exemptions or re-enactment thereof for the time being in force); and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company be and is hereby accorded for the re-appointment of M/s. MAAK & Associates, Chartered Accountants, Ahmedabad (FRN:135024W), as Statutory Auditors of the Company to hold office for the second term of five consecutive years, commencing fromthe conclusion of 15th annual general meeting (to be held for the F._Y 2025-26) until the conclusion of the 20th AGM (to be held for the F.-Y. 2030- 31) at such remuneration plus applicable taxes and out of pocket expenses, as stated in the explanatory statement, with the authority to the Audit Committee and Board of Directors of the Company to vary the said remuneration in consultation with the Auditors and duly approved by the Board of Directors of the Company, from titmo teime . RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution. SPECIAL BUSINESS ITEM NO. 5-TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUKUMAR REDDY GARLAPATI (DIN: 00966068) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS: To consider and if thought fit, to pass with or without modification following resolution as an Ordinary Resolution: “RESOLVED THAT on recommendation of Nomination and Remuneration Committee and pursuant to the provisions of sections 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and other applicable provisions if any, of the Companies [Showing first 8,000 characters — download PDF for full document]