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 face value Rs. 10 each on a preferential basis to Koriander Consultants LLP, a non-promoter entity, for a total consideration of Rs. 1 crore. This allotment was approved by shareholders and BSE. Following this, the company's paid-up equity share capital has increased to Rs. 4,04,65,880, comprising 4,046,588 equity shares. Koriander Consultants LLP will hold approximately 24.71% of the post-issue shareholding.