Please find the attached outcome of Board Meeting
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Callista Industries' board, at its meeting on 8 October 2025, appointed three new Independent Directors in the Non-Executive category: Mr. Deep Shah (DIN 10847694) and Mr. Sachin Singh (DIN 11058137), both effective 8 October 2025, and Mrs. Bhawana Chouhan (DIN 11328822), effective 6 October 2025. None of the appointees are related to any existing director. Deep Shah is a finance and accounting professional experienced in accounts finalisation, TDS/GST/PF compliance, and fund flow analysis; Sachin Singh is a qualified Company Secretary and law graduate with expertise in corporate governance and SEBI regulations; Bhawana Chouhan holds a Bachelor's in Electrical Engineering and brings technical and analytical skills to the board. The board also approved a revised Board Report for FY24-25 and fixed the date, time, venue, and book closure for the 36th Annual General Meeting.
The addition of three independent directors strengthens the board's composition and may improve governance oversight, though it is a routine compliance-driven change with no direct impact on shareholders' value or stock price. The revised Board Report and AGM scheduling signal the company is moving toward completing its annual compliance cycle.