Please find the attached outcome of the 37th Annual General Meeting of the company.

CALLISTA INDUSTRIES LIMITED CIN: L65921GJ1989PLC098109 Registered Address:-9 GF A-Wing, P.N-53, Mile Stone Complex, Ta- Bardoli, Surat, Bardoli — 394602 Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072 Email: chplindustries@gmail.com Mobile No. 7977106490 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 539335 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the Annual General Meeting of the Company held on Thursday, 03" September, 2026 Dear Sir, We wish to inform you that the Annual General Meeting of the Company held on Thursday, 03" September, 2026 through Video Conferencing (‘VC') / Other Audio-Visual Means (‘OVAM’), and Commenced at 02:00 P.M. and concluded at 02:28 P.M. have transacted the business mentioned in the Notice dated 05" August, 2026 were transacted. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the Annual General Meeting ('AGM') is available on the company's website www.callistaindustries.com Kindly take the same on your records. Thanking You, FOR CALLISTA INDUSTRIES LIMITED RASHM| Digitally signed by RASHMI RAVI RAVI SHARMA SHARMA ' D1a9te2:2 32902 +6.00593.003 Rashmi Ravi Sharma Managing Director DIN: 06618645 Date: 03" September, 2026 Place: Mumbai CALLISTA INDUSTRIES LIMITED CIN: L65921GJ1989PLC098109 Registered Address:-9 GF A-Wing, P.N-53, Mile Stone Complex, Ta- Bardoli, Surat, Bardoli — 394602 Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072 Email: chplindustries@gmail.com Mobile No. 7977106490 Annexure | PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF CALLISTA INDUSTRIES LIMITED HELD ON THURSDAY, 03" SEPTEMBER, 2026 AT 02:00 P.M. AND CONCLUDED AT 02:28 P.M. AT THE REGISTERED OFFICE OF THE COMPANY. The 37" Annual General Meeting (“AGM”/ “Meeting”) of the members of Callista Industries Limited (“Company”) was held on Thursday, 03" September, 2026 Commenced at 02:00 P.M. (IST) at Through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OVAM’). The Meeting was conducted through electronic mode, in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules, and regulations issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Mrs. Rashmi Sharma, Managing Director and Chairperson, welcomed the Members to the Meeting and on requisite quorum being present, called the Meeting to order. All the Directors of the Company were present at the Meeting. A total of 17 members had attended the meeting. And no proxy was attended the meeting. Further She, informed the Members that, M/s. Nidhi Bajaj, representing M/s. Nidhi Bajaj & Associates, Scrutinizer for the AGM for scrutinizing the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting. She stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform NSDL. The process of e-voting started on Sunday, 30" August, 2026 at 09:00 a.m. which was open for4 days and the same was concluded on Wednesday, 02" September, 2026 at 05:00 p.m. Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were considered and approved by the shareholders CALLISTA INDUSTRIES LIMITED CIN: L65921GJ1989PLC098109 Registered Address:-9 GF A-Wing, P.N-53, Mile Stone Complex, Ta- Bardoli, Surat, Bardoli — 394602 Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072 Email: chplindustries@gmail.com Mobile No. 7977106490 Sr. Resolution(s) Resolution required No. (Ordinary / Special) 1 | To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the financial year ended 31% March 2026, the Reports of the Board of Directors & Auditors thereon; 2 | To appoint a director in place of Ms. Binita Shah (DIN: 08483914), Ordinary who retires by rotation and being eligible offers herself for re- appointment 3 | Appointment of Statutory Auditor Ordinary 4 | Increase in Authorised Share Capital from Rs. 10 Crores to Rs. 29 Ordinary Crores 5 | Alteration of Share Capital Clause of Memorandum of Association Ordinary 6 | Shifting of Registered Office of the Company from the State of Special Guijarat to State of Maharashtra 7 | Alteration of Registered Office Clause of Memorandum of Special Association 8 | Approval of Material Related Party Transactions Ordinary The Chairman further informed the Members that the voting results will be disseminated to BSE Limited where the Company's shares are listed and will also be made available on the website of the Company at www.callistaindustries.com within 48 hours from the conclusion of the Meeting. Further, she declared the Meeting as closed. The Meeting concluded at 02:28 p.m. (IST). This is for your information and records. Thanking you, CALLISTA INDUSTRIES LIMITED CIN: L65921GJ1989PLC098109 Registered Address:-9 GF A-Wing, P.N-53, Mile Stone Complex, Ta- Bardoli, Surat, Bardoli — 394602 Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072 Email: chplindustries@gmail.com Mobile No. 7977106490 FOR CALLISTA INDUSTRIES LIMITED RASHMI Digitally signed by RASHMI RAVI RAVI SHARMA Date: 2026.09.03 SHARMA 162300 +0530 Rashmi Ravi Sharma Managing Director DIN: 06618645 Date: 03" September, 2026 Place: Mumbai