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

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 P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip code – 544391 Subject: Outcome of Board Meeting held on 22nd June, 2026 for allotment of 10,00,000 Equity Shares. Dear Sir, We would like to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in the Board Meeting held today i.e. 22nd June, 2026 at the Corporate office of the Company, have allotted first tranche of 10,00,000 Equity Shares of Rs. 10/- each, fully paid up on Preferential Basis in accordance with the Special resolution passed by the shareholders on 15th December, 2025 and pursuant to the In-principle approval received from BSE Limited vide their letter number LOD/PREF/PB/FIP/411/2026-27 dated 19th June, 2026. The details of allotment are as follows: Sr. No Name of the Allottee(s) No. of Equity Total Consideration Shares Price 1. Koriander Consultants LLP 10,00,000 1,00,00,000/- TOTAL 10,00,000 1,00,00,000/- Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 4,04,65,880/- (Rupees Four Crore Four Lakh Sixty five Thousand Eight Hundred and Eighty only) divided into 40,46,588 (Forty Lakhs Forty Six Thousand Five Hundred Eighty-eight only) Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares. 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 The relevant details pertaining to the above as per the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as “Annexure A”. The Meeting of the Board of Directors of the Company was commenced at 04:45 p.m. and concluded at 05:15 p.m. Kindly take the same on your record. FOR CALLISTA INDUSTRIES LIMITED (Rashmi Ravi Sharma) Managing Director DIN: 06618645 Date: 22nd June, 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 A The disclosures as per the SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 regarding the conversion of warrants and allotment of equity shares, are as follows: S. No. Particulars Details 1. Type of securities issued Equity shares 2. Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR / GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities proposed Total no. of securities: 10,00,000 equity shares at to be issued or the total amount for Rs. 10/- per share. which the securities will be issued (approximately) 4. In case of Preferential issue the listed entity shall disclose the following additional details to the Stock Exchange(s) Names and number of the investors: Number of allottee(s) 1 Name(s) of the allottee(s) Koriander Consultants LLP (Non-Promoter) Post allotment of securities - outcome of the subscription: Name Pre Issue Shareholding Post Issue Shareholding No. of % of Share No. of % of Share Shares holding Shares holding Koriander Consultants LLP - - 10,00,000 *24.71% 5. Issue price/ allotted price (in case NA of convertibles) 6. In case of Convertible - intimation NA on conversion of securities or on 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 lapse of the tenure of the instrument: 7. Any cancellation or termination of NA proposal for issuance of securities including reasons thereof *The Shareholding % on Diluted Basis will be 3.34%