Please find the attached Newspaper Intimation for the Dispatch of 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, Fort, Mumbai-400 001. BSE Scrip Code: 539335 Sub: Newspaper Advertisement — Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express (English) and Financial Express (Regional Language), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting (AGM) of our Company scheduled to be held on Thursday, 03" September, 2026. 2. Intimation for Book Closure Date from 27 August, 2026 to 03" September, 2026 and 3. Particulars of Remote E-voting facility offered to its Members. The above information is also available on the website of the Company www.chplindustries.com Kindly take the same on your records. Thanking you, For CALLISTA INDUSTRIES LIMITED Digitally signed by RASHMI - et RAVI SHARMA Date: 2026.08.11 SHARMA 171547 40530 (Rashmi Ravi Sharma) Managing Director Date: 11" August, 2026 Place: Mumbai CIN : L65921GJ1989PLC098109 ¬¼Æ(cid:149)t¼, ù¼¼(cid:149)m¼Ìÿ¼Â- 394602 t¼¼(cid:149)ÂQ¼: 10 @¼¼SÌ ¼¬h, 2026 ((cid:149)½£û¼ (cid:149)½¡¼ £¼û¼¼)™