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(07/11/2025 18:20)

Caspian Corporate Se - Board Meeting Outcome for Alteration In Capital Clause Of The Company By Consolidation Of 10 (Ten) Equ

Dear Sir/Ma'am,\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 07th November, 2025 inter-alia, considered and approved the following transactions:\r\n1. Alteration in Capital Clause of the Company by Consolidation of 10 (Ten) Equity Shares of face value of Rs. 01/-\r\n(Rupees One) each into 1 (One) Equity shares of face value of Rs. 10/- (Rupees) each.\r\n2. Postal Ballot Notice for obtaining members approval through remote e-voting.\r\nCalendar of Event for the proposed Postal Ballot is enclosed herewith as Annexure - B\r\n3. Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries (COP: 23381) as the Scrutinizer to\r\nconduct the proposed Postal Ballot.

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