Please find the attached Outcome of Board Meeting.

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 New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip code — 539335 Subject: Outcome of Board Meeting held on 03" August, 2026 for allotment of 10,00,000 Equity Shares upon conversion of Convertible Warrants. 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. 03" August, 2026 at the Registered office of the Company, have allotted first tranche of 10,00,000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of 10,00,000 convertible warrants into Equity Shares on Preferential Basis in accordance with the Special resolution passed by the shareholders on 15™ December, 2025 read with 2™ Corrigendum dated 04™ June, 2026 and pursuant to the In-principle approval received from BSE Limited vide their letter number LOD/PREF/PB/FIP/411/2026-27 dated 19 June, 2026. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottee(s) in to the Bank Account of the Company at the time of subscription. Further the holder of 10,00,000 convertible warrants have paid the balance 75% of the consideration and exercised their right of conversion. The details of allotment are as follows: Sr. No | Name of the Allottee(s) No. of Equity 75% of Issued Shares Price (Rs.) 1. Manisha Vikaskumar Saraf 10,00,000 75,00,000/- 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 TOTAL 10,00,000 75,00,000/- Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 8,54,65,880/- (Rupees Eight crore Fifty Four Lakh Sixty Five Thousand Eight Hundred and Eighty only) divided into 85,46,588 (Eighty Five Lakh Forty Six Thousand Five Hundred and Eighty Eight only) Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares. The relevant details pertaining to the above as per the SEBI circular no. SEBI/HO/CFD/CFD-PoS- 1/P/CIR/2023/123 dated 13% July, 2023 are enclosed as “Annexure A”. The Meeting of the Board of Directors of the Company was commenced at 05:45 p.m. and concluded at 06:15 p.m. Kindly take the same on your record. CERTIFIED TRUE COPY FOR CALLISTA INDUSTRIES LIMITED (Rashmi Sharma) Managing Director DIN: 06618645 Date: 03 August, 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/CFD-PoS-1/P/CIR/2023/123 dated 13" July, 2023 regarding the conversion of warrants and allotment of equity shares, are as follows: S. No. Particulars Details 1. Type of securities issued Equity shares pursuant to exercise of Convertible warrants. 2. Type of issuance {further—publie | Preferential allotment FHering,—rights—isste,—depository ‘vt (Ar\D ,I r\D)‘ lified institutions—placerment; preferential allotment etc.) 3. Total number of securities proposed | Total no. of securities: 10,00,000 equity shares to be issued or the total amount for | at Rs. 10/- per share on receipt of balance which the securities will be issued | amount of Rs. 7.5/- per Equity shares (75% of (approximately) total consideration) Conversion ratio (1:1) — One equity share for each Convertible warrant held. 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) Name(s) of the allottee(s) 1. Manisha Vikaskumar Saraf (Non- Promoter) Post allotment of securities - outcome of the subscription: Name Pre Issue Shareholding Post Issue Shareholding No. of % of No. of % of Shares Share Shares Share holding holding 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 Manisha Vikaskumar Saraf - - 10,00,000 11.70% 5. Issue price/ allotted price (in case of Warrants had been allotted on 24%" June, 2026 convertibles) carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 2.5/- per warrant (25% of total consideration). Now, 10,00,000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 7.5/- per Equity Share (75% of total consideration). 6. In case of Convertible - intimation on The warrant holders are, subject to the SEBI conversion of securities or on lapse (ICDR) Regulations and other applicable rules, of the tenure of the instrument: regulations and laws, entitled to exercise the warrants in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs. 10/- (Rupees Ten only) each to the warrant holders; An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); 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 In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company.