In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Callista Industries Limited at their meeting held on Today i.e. Wednesday, 14th February, 2024, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') has inter alia, considered and approved the Standalone Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2023.\r\nWe enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company.\r\nThe meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M.\r\n