Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General 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 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 539335 Sub: Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /Madam, In terms of Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), please find attached newspaper cuttings of the advertisement in relation to the Dispatch of AGM notice of 37" Annual General Meeting of the Company for the as specified in Regulation 33 of LODR published in Financial Express (English) and Financial Express (Regional Language) on 08" August, 2026 and the same is also being displayed on the website of the Company viz. http://www.chplindustries.com/ Kindly take the same on your records. Thanking you, Yours faithfully, FOR CALLISTA INDUSTRIES LIMITED RASHMI Digitally signed by RASHMI RAVI RAVI SHARMA Date: 2026.08.10 SHARMA 10:4303 0530 (Rashmi Ravi Sharma) Managing Director DIN: 06618645 Date: 10" August, 2026 Place: Mumbai Encl: As Above U. H. ZAVERI LIMITED Regd. Add.: GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad, Gujarat, 382350 Mo..: 079-22703991 CIN :-L74999GJ2017PLC098848 WEBSITE: www.uhzaveri.in E-MAIL: uhzl.compliance@gmail.com Statement Of Standalone Unaudited Financial Results For The Quarter Ended On 30th June, 2026 (Rs. in Lacs) Quarter ended Year ended Sr. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Total Income from operations 654.10 881.59 559.86 4344.66 2 Net Profit for the year before tax 2.63 2.42 2.07 8.64 3 Net Profit for the year after tax 2.03 0.50 1.57 5.47 4 Total Comprehensive Income for the year 2.03 403.70 1.57 408.67 5 Paid up Equity Share Capital(At par value of Rs 10 each 3058.20 3058.20 1019.40 3058.20 6 Other Equity Excluding Revaluation Reserve – – – 943.95 7 Earnings per share (Face Value of Rs. 10/- each) Basic & Diluted 0.01 0.002 0.02 0.02 Notes:a) The above financial result were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 07.08.2026 b) The Statutory Auditors have carried out Limited Review of the above standalone Unaudited financial results for the quarter ended on June 30th, 2026 as required under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. c) The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the websites of the Stock Exchange(s) and the listed entity.(www.bseindia.com) d) The figures for the previous quarters/periods are re-arranged/re-grouped, wherever considered necessary. Place: Ahmedabad For and on behalf of U H Zaveri Limited Date: 07.08.2026 SD/- Hitesh M Shah Managing Director (DIN:07907609) CIN : L65921GJ1989PLC098109 ¬¼Æ(cid:149)t¼, ù¼¼(cid:149)m¼Ìÿ¼Â- 394602 û¼ÆZù¼C, û¼°¼(cid:149)¼ª›, ú¼¼(cid:149)t¼, 400072. Aû¼ÌAÿ¼ : chplindustries@gmail.com û¼¼Ì. ‡¼Z. 79771 06490 ¬OÆh‡¼¼Cd(cid:149) t¼(cid:149)ÂKÌ ½‡¼û¼r¼ÆZK K(cid:149) \Ì. t¼¼(cid:149)ÂQ¼: 07 @¼¼ÌS¼¬h,2026 ((cid:149)½£û¼ (cid:149)½¡¼ £¼û¼¼™)