The Board of Directors of Callista Industries Limited in its Meeting held on December 15, 2022, has considered and approved the following: Appointment of ABHISHEK JOHRI as an Additional Director to be Designated as Executive Director of the Company effective from December 15, 2022. Qualification GRADUATE. EXPERIENCE 5 years of Experience in the field of Marketing.

Appointment of ASHISH GANDHI as an Additional Director to be Designated as Executive Director of the Company effective from December 15, 2022. Qualification GRADUATE. EXPERIENCE 5 years of Experience in the field of Marketing.

Appointment of CHIRAG C PARIKH as an Additional Director. to be Designated as Independent Director of the Company effective from December 15, 2022. 5 years of Experience in the field of Product Designing.

Appointment of PARAG PARIMAL THAKORE as an Additional Director to be Designated as Independent Director of the Company effective from December 15, 2022. EXPERIENCE 4 years of Experience in the field of Product Designing.