Please find the attached outcome for the meeting held on 05th August, 2026

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 - 400 001 Scrip code: 539335 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 05" August, 2026, has inter alia considered and approved the following matters: 1. Appointment of Ms. Binita Shah (DIN: 10847694), who is retiring by rotation and being eligible offers himself for re-appointment. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-A”. 2. Appointment of M/s. B.K.G & Associates, Chartered Accountants, (Firm Registration No. 114852W) as the Statutory Auditor of the Company for term of five (5) years to hold office from the conclusion of ensuing AGM till the conclusion of the AGM of the Company to be held in the year 2031-32. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-B”., 3. Increased in Authorised Share Capital of the company, subject to the approval of Shareholders and other statutory authorities as may be required. 4. Alteration of Clause V of the Memorandum of Association of the Company pursuant to change in Authorised Share Capital, subject to approval of the Members. 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 5. Shifting of Registered Office of the Company from the State of Gujarat to State of Maharashtra, subject to the approval of shareholders and other statutory authorities as may be required. 6. Alteration of Clause Il of the Memorandum of Association of the Company pursuant to change in Registered Office, subject to approval of the Members. 7. Material Related Party Transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-C”. 8. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 9. Fixed the date, time and venue for the Annual General Meeting of the Company; 10. Fixed Book Closure date for the purpose of Annual General Meeting of the Company; 11. Notice for calling 37" Annual General Meeting of the Company. The meeting commenced at 01:00 p.m. and concluded at 01:30 p.m. Kindly take the same on record. For CALLISTA INDUSTRIES LIMITED Digitally signed RASHMI by RASHMI RAVI RAVI SHARMA SHARMA 1352610550 (Rashmi Ravi Sharma) Managing Director DIN: 06618645 Date: 05" 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 detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 PARTICULARS INFORMATION Name of the Director Mes. Binita Devang Shah Reason for change viz. Re-appointment of Director w.e.f 05 August, 2026, who is liable appointment, resignrationremeval; to retire by Rotation. death-orotherwise Date of appointment/ eessation Re-appointment of Director w.e.f 05" August, 2026, who is liable and term of appointment to retire by Rotation Brief Profile (in case of Business Administration, Strategic Decision-Making, and appointment) Foundational Corporate Functions Disclosure of relationships between Not related to any Directors of the company Directors (in case of appointment of a Director) 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 B” The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 PARTICULARS INFORMATION Name of the Statutory Auditor M/s. B.K.G & Associates Reason for change viz. appointment, Appointment ' ! death 3 g g otherwise Date of appointment/ ecessation and Appointment of M/s. B.K.G & Associates, Chartered term of appointment Accountants as the Statutory Auditor of the Company for FY 2026-27 to FY 30-31 Brief Profile (in case of appointment) M/s. B.K.G & Associates is the professionally managed- Chartered Accountants firm engaged in diverse fields of Financial Management, Legal Services. The firm has maintained high standard for Continued Professional Education and awards from ICAl are testimony to that fact. While we have experienced many changes, our philosophy and goal remain the same i.e to serve our clients earnestly, with concern for their best interests, consistent with our responsibilities to all the stake holders. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) 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 C” The detailed disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 PARTICULARS INFORMATION Name of the related party 1. Mrs. Rashmi Ravi Sharma- 2 Crore p.a. 2. Mr. Ravi Sharma- 2 Crore p.a. 3. M/s. Rmysa Wellness and Lifecare Private Limited - 2 Crore p.a. Nature of relationship [including nature Promoter/ Director - Mrs. Rashmi Ravi Sharma of its interest (financial or otherwise) Relative of Director— Mr. Ravi Sharma Enterprise having Significant Influence by KMP - M/s. Rmysa Wellness and Lifecare Private Limited The above related party is an enterprise controlled by common Key Management Personnel and hence falls under the related party under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations. Type of the proposed transaction The Company proposes to enter into such Rent(s)/ Transaction(s)/ contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ sale or purchase of goods or material/ availing or rendering of service(s)/ hiring and let on hire the equipment(s)/ to extend or avail the corporate guarantee in lieu of loan take [Showing first 8,000 characters — download PDF for full document]