Caspian Corporate Services Ltd — Important, 23-09-2025: Company Update

Caspian Corporate Services Limited shareholders, at the 14th Annual General Meeting held on September 20, 2025, have approved the appointment of M/s. Shalini Pandey & Associates as the company's Secretarial Auditors. This appointment is for a term of five consecutive years, covering financial years 2025-26 to 2029-30. M/s. Shalini Pandey, with over ten years of experience in corporate laws, brings expertise in compliance, including FEMA and AIFs. This change is important for ensuring robust corporate governance and adherence to regulatory requirements, which can positively impact investor confidence.