CASPIAN CORPORATE SERVICES LIMITED : RE-APPOINTMENTS APPROVED AT AGM

• Re-appointment of M/s. MAAK & Associates as Statutory Auditors for a term of five years. • Re-appointment of Mr. Sukumar Reddy Garlapati as Chairman & Managing Director for five years. • Regularization of Mr. Vimal Laljibhai Kalaria as Independent Director. • The disclosures as per SEBI (LODR) Regulations are enclosed as Annexures A, B and C. Impact: Neutral (Routine corporate governance filings following AGM resolutions)

Caspian Corporate Services Ltd

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