Please find the attached outcome of Board Meeting for Allotment of Equity Shares to Non-Promoter

Callista Industries Ltd has allotted 1,000,000 equity shares of Rs. 10 each on a preferential basis to Koriander Consultants LLP, a non-promoter entity. This first tranche of the preferential issue, valued at Rs. 1 crore, was approved by shareholders and received in-principle consent from BSE. Consequently, the company's paid-up equity share capital has increased to Rs. 4,04,65,880, comprising 4,046,588 equity shares. Post-allotment, Koriander Consultants LLP holds 24.71% of the company's shareholding.