APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR WOMEN

Computer Point Ltd has announced the appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director, categorised as Non-Executive and Independent. Her term will be for three consecutive years, from June 22, 2026, to June 21, 2029, subject to shareholder approval. Ms. Verma is pursuing Chartered Accountancy and is an Associate Member of the Institute of Company Secretaries of India. This appointment aligns with board diversity and independent director requirements.