Please find the attached Intimation for Notice of Annual General Meeting to be held on 03rd September, 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, Fort, Mumbai – 400 001 Scrip code: 539335 Sub.: Intimation of 37th Annual General Meeting” AGM”, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2025-26. Dear Sir/Ma’am, In Compliance with Regulation 30, 34 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to 37th Annual General Meeting (AGM), Book Closure and fixation of cut-off date for remote e-voting for the Financial Year 2025-26. Further, we have also enclosed copy of Annual Report for the Financial Year 2025-26 and the same also be made available on Company’s website at www.callistaindustries.com. The same is set out below: Sr. Event Date Time 1. 37th Annual General Meeting Thursday, 03rd September, 02:00 P.M 2026 2. Relevant Date/ Cut-off date to Thursday, 27th August, 2026 - vote on AGM Resolutions 3. Book Closure Date- 37th AGM 27th August, 2026 to 03rd - September, 2026 4. Commencement of E-Voting 30th August, 2026 09:00 A.M 5. End of E-Voting 02nd September, 2026 05:00 P.M 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 compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 (‘Amended Rules 2015’) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has offered e- voting facility for transacting all business through National Securities Depository Limited (NSDL) through their portal www.evoting@nsdl.com to enable the members to cast their votes electronically. Kindly take the same on your records. FOR CALLISTA INDUSTRIES LIMITED (Rashmi Ravi Sharma) Managing Director Date: 10th August, 2026 Place: Mumbai CALLISTA INDUSTRIES LIMITED A N N U A L R E P O R T 2 0 2 5 - 2 6 Chairman Message Dear Valued Shareholders, On behalf of the Board of Directors, I extend a warm welcome to all of you to the 37th Annual General Meeting of the Company. It gives me immense pleasure to present the Annual Report for the Financial Year 2025–26. The year has been an important milestone in the journey of our Company. After the revocation of the suspension of trading of our equity shares, the Company has become active once again and has entered a new phase of growth and development. During the year, we have taken several significant steps to strengthen the Company's future. We successfully completed a Private Placement, which has enhanced our financial position and provided the resources required to pursue new business opportunities. We have also initiated the process of establishing a subsidiary, which will help us expand our business operations and create long-term value for all our stakeholders. These developments reflect our commitment to building a stronger and more sustainable business. While there is still a long journey ahead, the foundation has now been laid for future growth. Our focus will remain on exploring new opportunities, improving operational efficiency, maintaining strong corporate governance, and delivering sustainable value to our shareholders. None of this would have been possible without the trust and continued support of our shareholders, customers, bankers, business associates, and regulatory authorities. I also extend my sincere appreciation to my fellow Board members, the management team, and every employee whose dedication and hard work have contributed to the Company's progress. As we move forward, we remain optimistic about the future and are committed to transforming the Company into a stronger, more competitive, and value-driven organisation. With your continued confidence and support, I am confident that we will achieve many more milestones in the years ahead. Thank you for your trust and encouragement. Warm Regards, Rashmi Sharma Chairman and Managing Director CALLISTA INDUSTRIES LIMITED A N N U A L R E P O R T 2 0 2 5 - 2 6 Contents Page No. Corporate Information 2 - 43 Notice of the Annual General Meeting 44 - 66 Board Report 67 – 69 Management Discussion & Analysis Report 70 – 77 Secretarial Audit Report 78 – 79 Managerial Remuneration CFO Certification 81 – 82 Certificate of Non-Disqualification of Directors 83 – 96 Independent Auditors Report Balance Sheet Statement of Profit and Loss Cash Flow Statement 100 - 106 Notes to the Financial Statements 107 – 120 Significant Accounting Policies CALLISTA INDUSTRIES LIMITED A N N U A L R E P O R T 2 0 2 5 - 2 6 CORPORATE INFORMATION BOARD OF DIRECTORS Mrs. Rashmi Ravi Sharma Managing Director Mrs. Binita Devang Shah Non-Executive Director Mr. Deep Vikas Shah Independent Director w.e.f. 08th October, 2025 Mr. Sachin Nagendra Singh Independent Director w.e.f. 08th October, 2025 Mrs. Bhawana Chouhan Independent Director (w.e.f. 08th October, 2025 upto 11th February, 2026) REGISTERED OFFICE CORPORATE OFFICE Shop No 9 GF A Wing P.N 53, Mile Stone 5C 2A Gundecha Oncleave Kherani Road Complex Ta- Bardoli Surat Bardoli 394602. Sakinaka, Andheri East Mumbai 400072 CHIEF FINANCIAL OFFICER REGISTRAR & TRANSFER AGENT Mr. Mahendra Kumar Sharma (upto 14th Purva Sharegistry (India) Pvt. Ltd November, 2025) Unit No. 9, Shiv Shakti Ind. Estate, J.R. Boricha Mrs. Rashmi Ravi Sharma w.e.f. 14th November, Marg, Opp Kasturba Hospital Lane, Lower Parel 2025 (East), Mumbai, Maharashtra, 400011. COMPANY SECRETARY & COMPLIANCE OFFICER SECRETARIAL AUDITOR Mr. Navnath Shalik Patil (upto 14th November, M/s. Nidhi Bajaj & Associates 2025) Company Secretaries, Mumbai Ms. Khushboo Bidawadta (w.e.f. 23rd February, 2026) CORPORATE IDENTIFICATION NO. STATUTORY AUDITORS L65921GJ1989PLC098109 M/s. Ramanand & Associates, Chartered Accountants, Mumbai OTHER INFORMATION LISTED ON- BSE Limited WEBSITE- https://callistaindustries.com/ ISIN- INE714Q01014 SCRIP CODE- 5393 CALLISTA INDUSTRIES LIMITED A N N U A L R E P O R T 2 0 2 5 - 2 6 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CALLISTA INDUSTRIES LIMITED WILL BE HELD ON THURSDAY, 03RD SEPTEMBER, 2026, AT 02:00 P.M. IST THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026, the Reports of the Board of Directors & Auditors thereon; 2. To appoint a director in place of Ms. Binita Shah (DIN: 08483914), who retires by rotation and being eligible offers himself for re-appointment. 3. TO APPOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S): To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit & Auditors) Rules, 2014, including any statutory enactment or modification thereof and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, M/s. B.K.G & Associates, Chartered Accountants (Firm Registration No.: 1 [Showing first 8,000 characters — download PDF for full document]