Caspian Corporate Services Ltd - OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 9TH NOVEMBER, 2022

Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 9th November, 2022, inter-alia, considered the following business: 1. Approved Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015 along with Limited Review Report. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6.00 p.m. You are requested to kindly take the same on record.