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(16/12/2025 12:18)

Caspian Corporate Se - Board Meeting Outcome for Board Meeting Outcome For Board Meeting Held On Monday, 16Th December, 2025

Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and\r\nObligations and Disclosure 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. Tuesday, 16th December, 2025 inter-alia, considered and approved fixation of record date 29/12/2025 for taking record of the members of the company for the purpose of consolidation of the equity shares of the Company (10 fully paid-up equity shares of face value of Rs. 1/- each into 1 fully paid-up equity share of face value of Rs. 10/- each for which the company has passed the special resolution through postal ballot (remote e-voting) i.e. Last date of receipt of postal ballot 12th December, 2025
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