We enclose herewith compliance certificate under Reg. 74(5) of SEBI (DP) Regulations,, 2018 from Registrar & Share Transfer Agent M/s. Purva Sharegistry (I) Private Limited, Mumbai in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization during the quarter ended 30th September, 2024.

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Caspian Corporate Services Ltd.

02 Oct 2024

7.43

0.13%

AGM

Caspian Corporate Services Ltd - 534732 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the following: 1. Scrutinizer''s Report 2. Voting Results pursuant to Regulations 44 of SEBI (ICDR) Regulations, 2015

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Caspian Corporate Services Ltd.

30 Sep 2024

7.43

0.13%

AGM

Caspian Corporate Services Ltd - 534732 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PROCEEDINGS OF 13TH ANNUAL GENERAL MEETING HELD ON MONDAY, 30TH SEPTEMBER, 2024

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Caspian Corporate Services Ltd.

28 Sep 2024

7.43

0.13%

SAST

Caspian Corporate Services Ltd - 534732 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumathi Infratech Pvt Ltd

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Caspian Corporate Services Ltd.

27 Sep 2024

7.43

0.13%

SAST

Caspian Corporate Services Ltd - 534732 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the company will remain close for all designated persons and their immediate relatives with effect from 1st October, 2024 till the end of 48 hours after the announcement of un-audited financial results for the quarter and half year ended on 30th September, 2024.

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Caspian Corporate Services Ltd.

12 Sep 2024

7.43

0.13%

Company Update

Caspian Corporate Services Ltd - 534732 - Intimation Under Regulation 30 Of Securities And Exchange Board …

BSE India

Pursuant to Regulation 30 read with Schedule III Part A of SEBI Listing Regulations, we wish to inform you that that Sumathi Bright Shine Airport Services Private Limited (Step down Subsidiary Company of the Caspian Corporate Services Limited) has initiated the work for order received from Airport Authority of India (AAI) for providing ground handling services in Andaman Airport for 10 years. The order value is approximately IN 3.00 Cr. for next one year and which is expected to increase as travel and tourism of Andaman increases. The disclosure as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 is attached herewith and marked as Annexure A to this letter.

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