Caspian Corporate Services: Board Meeting Outcome for Alteration In Capital Clause Of The Company By Consolidation Of 10 (Ten) Equity Shares Of Face Value Of Rs. 01/-(Rupees One) Each Into 1 (One) Equity Shares Of Face Value Of Rs. 10/- (Rupees) Each.

Dear Sir/Maam Pursuant 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:1. Alteration in Capital Clause of the Company by Consolidation of 10 (Ten) Equity Shares of face value of Rs. 01/-(Rupees One) each into 1 (One) Equity shares of face value of Rs. 10/- (Rupees) each.2. Postal Ballot Notice for obtaining members approval through remote e-voting.Calendar of Event for the proposed Postal Ballot is enclosed herewith as Annexure - B3. Appointment of M/s. Mukesh J & Associates Practicing Company Secretaries (COP: 23381) as the Scrutinizer toconduct the proposed Postal Ballot.