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Caspian Corporate Services Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

05:59 PM, 2nd Apr 2025

Dear Sir/MaamPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and with reference to captioned subject we wish to inform you that Ms. Nidhi Jain (DIN: 09184058) has tendered her resignation as the Independent Director of the Company with effect from close of business hours on 02nd April 2025 citing certain prior commitment and unavoidable personal situation.The resignation letter received from Ms. Nidhi Jain is enclosed herewith.

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