APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR WOMEN

COMPUTER POINT LIMITED {/ IB UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com 22" June,2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001 BSE Script Code :507833 Dear Sir(s) / Madam Sub: Outcome of Board Meeting held toi.de. Maondyay 22" June,2026. Pursuant to .Regul?tion 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulation ?.015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday,22" June,2026 inter-alia, considered following matter: Approved the appointment of Ms. Puja Verma (DIN: 09598057), as an Additional Woman Director (Non-Executive & Independent Category) of the Company. Based on the recommendation of the members of the Nomination and Remuneration Committee, the members of the Board of Directors of the Company have approved appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director (Non-Executive and Independent Director Category) of the Company for a period of three (3) consecutive years i.e., from 22" June,2026 to 21* June,2029. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is enclosed as "Annexure 1”. Ms. Puja Verma (DIN: 09598057) is not disqualified from holding the office of Director pursuant to provisions of Section 164 of the Companies Act, 2013 The Meeting of the Board of directors commenced at 02.00 P.M. and concluded at 02.30 P.M. Kindly take the above in your records. Thanking you. Yours Faithfully, For Computer Point-Limited COMPUTER POINT LIMITED UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984P1.C152180 EMAIL: corpepl@gmail.com ANNEXURE Details of Ms. Puja Verma (DIN: 09598057) as required under Schedule I1] — Para A(7B) of Part A of the Listing Regulations read with SEBI M aster Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024: Information about the Appointment of Ms Puja Verma S1 No. Disclosure Requirements Information of such event(s) Reason for change viz Based on the recommendation of the Nomination and appointment, reappeintment; Remuneration Committee of the Company, the Board of resignation, removal—death-or Directors has approved the appointment of Ms Puja otherwise. Verma as an Additional Director (Non-Executive Independent Director category). Date of Date of Appointment: w.e.f. 22" June, 2026 Appointment/reappointment/ Term of Appointment: For Three (3) Consecutive years. cessation & term—of The Board of Directors approved appointment of Ms. appointment Puja Verma w.e.f. 22.06.2026 for first term of three (3) consecutive year’s period i.e. from 22.06.2026 to 21.06.2029 subject to approval of shareholders. Further the said appointment is not liable to retire by rotation. Brief Profile (In case of Primary Qualification: Pursuing Chartered Accountant appointment of a director) from the Institute of Chartered Accountants of India (ICAI). Additional Qualifications and Certifications: -Associate Member of the Institute of the Company Secretaries of India. (ICSI) 04. Disclosure of relationship Not Applicable. between directors (in case of appointment) 05. Shareholding in the company Nil as on date of appointment 06. Names of listed entities in Nil which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 07. Information pursuant to BSE Ms. Puja Verma is not debarred from holding the office Circular with ref. no. LIST/ of a Director by virtue of any SEBI order or any other COMP/ 14/ 2018-19 and NSE such authority as required under the circulars Circular NSE/CML/2018/24 (‘Circulars’)