Caspian Corporate Services Ltd - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MONDAY, 12TH DAY OF AUGUST, 2024

Dear Sir / Ma'am, Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform that the Board of Directors of the Company in its board meeting held today i.e. 12th August, 2024 has approved the allotment of 8,44,00,000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of Two (2) Equity Shares for every one (1) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 09th August, 2024, being the record date fixed for that purpose.