Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the appointment ....

Date: 31/07/2026 Department of Corporate Services Bombay Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: INTIMATION OF BOARD MEETING (SCHEDULED TO BE HELD ON WEDNESDAY, 05TH AUGUST, 2026) UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 REF: CASPIAN CORPORATE SERVICES LIMITED (BSE SCRIP CODE - 534732) Dear Sir/Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 05th August, 2026 inter-alia, to discuss the below mentioned agenda: 1.) To consider and approve the appointment of Internal Auditor of the Company for the F.Y. 2026-27; 2.) To consider and transit any other business; 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