Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.

CALLISTA INDUSTRIES LIMITED CIN: L65921GI1989PLC098109 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., 13" August, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the first quarter ended 30" June, 2026, together with all the Limited Review report for the first quarter ended 30™ June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The un-audited financial results for the first quarter ended along with Limited Review Report will be made available on the Company's website. The meeting commenced at 05:30 p.m. and concluded at 06:00 p.m. Kindly take the same on record. For CALLISTA INDUSTRIES LIMITED (Rashmi Ravi Sharma) Managing Director DIN: 06618645 Date: 13'" August, 2026 Place: Mumbai Head Office: C/06, 11&12, Ostwal Park Bldg. No. 4, Chsl, Near Jesal Park, Jain Temple, RAMANAND & ASSOCIATES Bhayandar (East), Dist. Thane 401 105. Mob: 9322006131/9322231113 Email: rg@caramanandassociates.com CHARTERED ACCOUNTANTS Website: www.caramanandassociates.com Review Report To the Board of Directors Callista Industries Limited We have reviewed the accompanying statement of unaudited financial results of Callista Industries Limited for the period ended 30th JUNE 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ramanand & Associates Firm Registration Number: 117776W Ramanand Gupta Partner Membership Number: 103975 UDIN: 26103975FINZMO1193 Place: Mumbai Date: 13/08/2026 Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30th June, 2026 (Rs. In Lacs) Quarter ended Year Ended Sr. No. Particulars 30th June, 2026 31st March, 2026 30th June 2025 31st March 2026 Unaudited Audited Unaudited Audited 1 Income (a) Income from operations - - - - (b) Other income - 57.00 - 7 1.56 Total income (a+b) - 57.00 - 71.56 2 Expenses (a) Cost of materials consumed - - - - (b) Purchases of Stock-in-Trade - - - - (c) Change in Inventories - - - 1 6.36 (d) Employee benefits expense 8.41 9.52 - 9 .52 (e) Finance costs 7.70 0.00 0.01 0 .05 (f) Depreciation and amortisation expense - - - - (g) Other expenses 4.55 -8.62 3.36 45.94 Total expenses (a+b+c+d+e+f+g) 2 0.66 0.90 3.37 71.87 3 Profit/(loss) before exceptional items and tax (1-2) (20.66) 5 6.10 (3.37) ( 0.31) 4 Exceptional items [income/(loss)] (Refer note 6) - - - - 5 Profit/(loss) before tax (3-4) (20.66) 5 6.10 (3.37) ( 0.31) 6 Tax (expense)/credit - (a) Current income tax - - - - (b) Deferred income tax - - - - - - - - 7 Profit/(loss) for the period (5-6) (20.66) 5 6.10 (3.37) ( 0.31) 8 Other comprehensive income/(loss) - (a) Items not to be reclassified subsequently to profit or loss (net of tax) - - - - Gain/(loss) on fair value of defined benefit plans as per actuarial valuation - - - - (b) Items to be reclassified subsequently to profit or loss - - - - Other comprehensive income/(loss) for the period, net of tax - - - - 9 Total comprehensive income/(loss) for the period, net of tax (7 + 8) (20.66) 5 6.10 (3.37) ( 0.31) 10 Paid up equity share capital (Face value of Rs. 10 each) 673.91 304.66 304.66 304.66 11 Other equity (excluding revaluation reserves) 12 Earnings per share (Face value of Rs. 10 each) (a) Basic EPS (not annualised) (in Rs.) (0.31) 1.84 (0.11) (0.01) (b) Diluted EPS (not annualised) (in Rs.) (0.31) 1.84 (0.11) (0.01) 13 Debt Equity Ratio 14 Debt Service Coverage Ratio 15 Interest Service Coverage Ratio See accompanying notes to the standalone financial results Notes forming part of the Results: 1 The aforementioned results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 13th, 2026 2 As per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. The Ind AS Compliant corresponding figures of the above previous year have not been subject to review, however the Management has excerised necesary due diligence to ensure that such financial results provide true and fair view. 3 The above results for the quarter ended 30th June, 2026 have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 4 The Company has only one reportable business segment and have only one reportable geographic segment in India. 5 The figures for the previous period / year have been regrouped wherever necessary to confirm to the current year's classification. For Callista Industries Limited, Rashmi Sharma Managing Director DIN: 06618645 Date: 13/08/2026 Place : Surat