Dear Sir/Madam, 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, ....

Date: 05th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001, Maharashtra. SUB: OUTCOME OF BOARD MEEETING HELD ON WEDNESDAY, 05TH AUGUST, 2026. 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 amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 05th August, 2026 inter- alia, considered and approved the following transactions: 1. Appointment of M/s. Shah Sanghvi & Associates; Chartered Accountants, Ahmedabad, as the Internal Auditors of the company for the F.Y. 2026-27. Further, the disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, is attached as Annexure – A. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 04:15 PM. 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. No. Particulars Appointment of Internal Auditor 1. Reason for change Viz., Appointment, Resignation, To comply with applicable provisions of the Removal, Death or Otherwise Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Date of Appointment & terms of Appointment 05th August, 2026 M/s. Shah Sanghvi & Associates., Chartered Accountants; are appointed as the Internal Auditor of the Company on such terms and conditions as may be decided by the board. 3. Brief Profile (in case of appointment) Name of Internal Auditor: M/s. Shah Sanghvi & Associates, Chartered Accountants. Firm Registration No.: 140107W Field of Experience: M/s. Shah Sanghvi & Associates is a Multidisciplinary firm that specializes in auditing, compliances and transaction tax advisory services. Its services includes M&A transaction support, domestic and international taxation, transfer pricing, Valuation and Corporate law & IFRS/Ind AS Advisory etc. Tenure of appointment: To conduct Internal Audit for the Financial Year 2026-27 4. Disclosure of relationships between directors (in case Not Applicable of appointment of a director)