Dear Sir/Ma''am, Please find enclosed Announcement under Regulation 30 (LODR) for re-appointment of Chairman cum Managing Director and regularization of Additional Independent Director

Date: 30/09/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra SUB: DISCLOSURE PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATION”) REF: CASPIAN CORPORATE SERVICES LIMITED (BSE SCRIP CODE – 534732) Dear Sir/Ma’am, Pursuant to Regulation 30 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”), As per Announcement of Scrutinizer Report and Voting Result dated 30th September, 2026, we wish to inform you that the shareholders at the 15th Annual General Meeting (‘AGM’) of the Company held on 28th September, 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OVAM”), have approved following resolution: 1. Re-appointment of M/s. MAAK & Associates, Chartered Accountants, (Firm Registration No. 135024W) as Statutory Auditors of the Company. 2. Re-appointment of Mr. Sukumar Reddy Garlapati (DIN: 00966068) as Chairman & Managing Director of the Company for a period of five years. 3. Regularization of Mr. Vimal Laljibhai Kalaria (DIN: 00029395) as Independent Director of the Company. Disclosure Under Regulation 30 of the SEBI (LODR) Regulations Read with SEBI Circular No. Ho/49/14/14(7)2025-Cfd-Pod2/1/3762/2026 Dated 30th January, 2026 is enclosed as Annexure A, B and C respectivey. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FOR, CASPIAN CORPORATE SERVICES LIMITED SUKUMAR REDDY GARLAPATI MANAGING DIRECTOR DIN: 00966068 ANNEXURE – A DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sl. Particulars Information 1. Name of Auditor M/s. MAAK & Associates, Chartered Accountants, Ahmedabad 2. Reason for change Viz., Re- Re- Appointment as Statutory Auditor for Second term Appointment, Resignation, of 5 consecutive financial years Removal, Death or Otherwise 3. Date of Re- 28th September, 2026 Appointment/Cessation & terms of Re- Appointment M/s. MAAK & Associates, Chartered Accountants, Ahmedabad is re-appointed as the Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of this fifteenth (15th) Annual General Meeting (AGM) until the conclusion of the twentieth (20th) AGM to be held in the year 2031, at a remuneration to be determined by the Board of Directors of the Company. 4. Brief Profile in case of re- Name of Statutory Auditor: M/s. MAAK & Associates, appointment Chartered Accountant having Firm Registration No. 135024W registered with the Institute of Chartered Accountants of India. Field of Experience: M/s. M A A K & Associates, Chartered Accountants, Ahmedabad, have good experience in Audit of Listed Companies. A seasoned finance and audit professional with extensive experience in enterprise risk management, statutory audits, and regulatory compliance, having served as a Manager in the Enterprise Risk Services division at Deloitte Haskins & Sells and currently leading Kenan Satyawadi & Co. as Proprietor. Skilled in conducting statutory and limited review audits of listed companies, as well as concurrent, revenue, stock, and statutory audits of nationalised and cooperative banks. Tenure of appointment: Financial Year 2026-2027 to 2030- 2031. 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) ANNEXURE – B DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sr. Particulars Information 1. Name of Managing Director Mr. Sukumar Reddy Garlapati (DIN: 00966068) 2. Reason for change Viz., Re- Appointment, Re- Appointment Resignation, Removal, Death or Otherwise To comply with applicable provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Date of Re- Appointment/Cessation & terms 28th September, 2026 of Re Appointment Mr. Sukumar Reddy Garlapati (DIN:00966068) is re-appointed as Chairman & Managing Director of the Company for a period of 5 years. 4. Brief Profile in case of Re-Appointment Mr. Sukumar Reddy Garlapati (DIN: 00966068) aged 51 years, is the promoter, Chairman and Managing Director having more than 20 years’ experience in multiple domains including facility management, fertilizer business, seed processing skill developments and infrastructure business. 5. Disclosure of relationships between He is not related to any of the directors of the directors (in case of re-appointment of a Company. director) He is promoter of the company 6. Whether appointee Director is debarred To the best of our knowledge and information, from holding the office of director pursuant we hereby affirm that he is not debarred from to any SEBI order or any other such holding the office of the Director by any SEBI authority. order or any other such authority. ANNEXURE – C DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS READ WITH SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED 30TH JANUARY, 2026 Sr. Particulars Information 1. Name of Director Mr. Vimal Laljibhai Kalaria 2. Reason for change Viz., Change in Designation Appointment (change in designation), Resignation, To comply with applicable provisions of the Companies Act, Removal, Death or Otherwise 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Date of Appointment (change 28th September, 2026 in designation) /Cessation & terms of Appointment Mr. Vimal Laljibhai Kalaria (DIN: 00029395) was appointed as (change in designation) Additional Non-Executive Independent Director in the Board Meeting held on 04/09/2026 for a period of five years subject to approval to approval of members at the ensuing Annual General Meeting of the company. The shareholders regularized Mr. Vimal Laljibhai Kalaria by appointing him as Non-Executive Independent Director of the Company. Further, the terms of appointment shall be governed by the company’s policy. 4. Brief Profile (in case of change Mr. Vimal Laljibhai Kalaria, aged 53 years, is a commerce in designation) Graduate from Saurashtra University and an MBA in finance, also he has Executive Diploma in Finance from Nirma University, Ahmedabad. 5. Disclosure of relationships He is not related to any of the directors of the Company. between directors (in case of change in designation of a director) 6. Whether appointee Director is To the best of our knowledge and information, we hereby debarred from holding the affirm that Mr. Vimal Laljibhai Kalaria is not debarred from office of director pursuant to holding the office of director by virtue of any SEBI order or any SEBI order or any other any other such authority. such authority.