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(23/09/2025 18:30)

Caspian Corporate Se - Announcement Under Regulation 30 Of SEBI (LODR) Reg. 2015 Regarding Appointment Of Secretarial Auditor

Dear Sir/Ma'am,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (\Listing Regulation\), As per Scrutinizer Report and Voting Result dated 23rd September, 2025, we wish to inform you that the shareholders at the 14th Annual General Meeting ('AGM') of the Company held on 20th September, 2025, have approved the appointment of M/s. Shalini Pandey & Associates, Practicing company Secretaries, Mumbai as Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from F.Y. 2025-26 to F.Y. 2029-30
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