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(23/09/2025 18:40)

Caspian Corporate Se - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Ma'am,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), As per Scrutinizer Report and Voting Result dated 23rd September, 2025, we wish to inform you that shareholders at the 14th Annual General Meeting (\AGM\) of the Company held on 20th September, 2025, have regularized the appointment of Mr. Naresh Reddy Vattiapally (DIN: 11169531) as Director of the Company liable to retire by rotation.
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