Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. the Standalone ....

Date: 05/08/2026 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 THURSDAY, 13TH DAY OF AUGUST, 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 Thursday, 13th day of August, 2026 to transact the following business: 1. To consider and approve the Standalone and Consolidated un-audited financial results of the company for the quarter ended on 30th June, 2026 along with Limited Review Report thereon; 2. Any other matter with the permission of the Chairman. Further; please note that as intimated to the exchange vide letter dated 29th June, 2026, the trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives with effect from 1st July, 2026 till the end of 48 hours after the announcement of un-audited financial results for the quarter ended on 30th June 2026, in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to kindly take the same on record. Thanking You, FOR, CASPIAN CORPORATE SERVICES LIMITED SUKUMAR REDDY GARLAPATI MANAGING DIRECTOR DIN: 00966068