Caspian Corporate Services Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 14TH AUGUST, 2024

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. Tuesday, 14??? August, 2024, inter-alia Approved and took on record Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30??? June, 2024 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 5:00p.m. You are requested to kindly take the same on record.