Caspian Corporate Services: Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 27Th May 2026

Dear Sir/Maam Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 andwith reference to captioned subject we wish to inform you that Board of Directors of the Company in itsmeeting held today inter-alia;1. Approved the audited financial result (Standalone and Consolidated basis) as per IND-AS for the quarterand financial year ended 31%t March 2026 along with Auditors Report as attached and Declarationpursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 stating that the Report of Auditors with respect to the Audited Financial Results(Standalone and Consolidated Basis) for the quarter and financial Year ended 31st March 2026 is issuedwith unmodified opinion.2. Recommended Final Dividend of 5% (Rupees 0.5/- only) per equity share having face value of Rs. 10/-each for the financial year ended 31st March 2026.