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(As on Jun 16, 2025, 16:59)

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Caspian Corporate Se - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir/Ma'am,\r\n\r\nPursuant 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\), Please find enclosed herewith Notice of Postal Ballot dated June 16th, 2025 that has been sent to the members on June 16th, 2025 for seeking their approval by means of postal ballot through remote e-voting

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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