Callista Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

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, Fort, Mumbai—400 001 Scrip code: 544391 Sub: Intimation about Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13" August, 2026 at the Corpoarte office of the company situated at 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai-400072 to consider and approve: 1. Un-audited Financial Results of the Company for the first quarter ended 30" June, 2026. 2. To note and take on record the Limited Review Report for the first quarter ended 30" June, 2026. 3. Any other business with the permission of chair. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was kept closed from 01 July, 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the first quarter ended 30" June, 2026 i.e. 15" August, 2026 for the Company's Directors, Officers, designated employees and other connected persons of the Company. You are requested to take the above information on record. Thanking you, FOR CALLISTA INDUSTRIES LIMITED RASHMI Digitally signed by RASHMI RAVI RAVI SHARMA Date: 20260806 SHARMA 1736410530 (Rashmi Ravi Sharma) Managing Director DIN: 06618645 Date: 06" August, 2026 Place: Mumbai