Callista Industries Limited announced that Mr. Tejas Mahesh Darji has been appointed as an Additional Director designated as an Independent Non-Executive-Director of the Company, pursuant to provision of Section 149, 150, 152 read with Schedule IV and 161 (1) of the Companies Act, 2013, with effect from 26 March 2021. Further, relevant disclosures under Regulation 30 of SEBI (LODR) Regulations, 20 15 concerning newly appointed Additional Independent Director of the Company is also annexed along with this letter. Mr. Himanshu Parmar, Independent Director (DIN: 07640442) has tendered resignation from the position of the In dependent Director of the Company with effect from 26 March 2021. Mr. Himanshu Parma r has expressed his intention to resign as an Independent Director of the Company with effect from i.e. 26 March 2021 due to pre-occupation.