BOARD MEETING HELD TODAY AT THE REGISTERED OFFICE FOR APPROVAL OF NOTICE OF AGM SCHEDULED TO BE HELD ON 29TH SEPTEMBER,2026 AT 09.00 AM AT THE REGISTERED OFFICE OF THE COMPANY BOARD MEETING ....

COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLCI52180 EMALL: corpepl@gmail.com Date: 03.09.2026 The Manager Corporate Services BSE Limited 14" Floor P J Towers, Dalal Street Mumbai 400001 Subject: Outcome of Board Meeting of “Computer Point Limited” held on Thursday 03 T, .M. and which was at Respected Sir The Board of Directors of the Company at their Board Meeting held today at the Registered Office of the Company at 1/1B Upper Woud Street Kolkata 700017 inter alia transacted and approved the following businesses: Recommended the re-appointment of Mohan Kha as whose office is liable to retire by rotation at the ensuing Annual General Meeting and being eligible offers himself for re-appointment Considered and approved the Director's Report of the Company for the Financial Year ended 31" March.2026. Recommended the appomntment ol My Sajay Rawka (DIN 00399625) as an Independent Director for the approval of shureholder of the company at the ensuing Annual General Meeting, Recommended the appaintment of Ms Puja Verma (DIN :09598057) as & Women Independent Director for the approval of shareholder of the company at the ensuing Annual General Meeting. Considered and adopred the Secretarial Audit Report for the financial year ended 31" March,2026 as presented before the Board, Fixed the cut-olf date as 18" September.2026 for determining the eligibility of members for e- voting and participation in the ensuing Annual General Meeting of the € ompany. Appointed Mr Kuldeep Bothra (Propivior of K. Bothia & Associates) as the scrutinizer for E- Voting in the Annual General Meeting ol flhe ¢ wmpany. Approved the Notice of the 417 Annual General Meeting of the Company and considered that the Annual General Meeting will be hield an 29" September,2026 at 09.00 A M. at the registered office of the company COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B81984P1.C152180 EMAIL: corpepl@gmail.com The facility of casting votes by a member using remote e-Voting system before the AGM as well as Vo ng during the AGM will be provided by NSOL to the shareholders of the Company, holding shares either in physical form or in demateriatized form, as on the record date/cut-off date i.e. September,18,2026. The remote e-Voting facility would be available during the period: The remote e-voting period begins on - The remote e-voting period closes on The Board Meeting Commenced at 04.00 P.M. and concluded at 04.30 PM You are requested to take the above nformation and enclosed documents on your records. Thanking You For Computer Point Limited Mohan Rha Director