CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Callista Industries Limited is scheduled to be held on Wednesday, 13th of December, 2023, at the registered office of the Company at 44 Empire Square, Opp. Vidhyabharti College, Baben, TA- Bardoli, Bardoli Surat GJ 394602 inter alia, to consider and approve the following matter(s): 1. To consider, approve, and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended on 30th September, 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.