CLOSURE OF TRADING WINDOW FOR FINANCIAL RESULTS

COMPUTER POINT LIMITED [/1B UPPER WOOD STREET KOILKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com Date: 28.09.2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001, Sub.: Intimation of Closure of Trading Window for dealing in Securities of the Company in accordance with the SEBI (Prohibition ofI nsider Trading) Regulations, 2015. This is to inform Regulation, you that in accordance with the provisions of (Prohibition of Insider Trading) (Amendment) Regulations,2018 or any other law for the time being in force and the Company’s Code of Conduct of Insider Trading and Fair Disclosure to regulate monitor and report trading by insiders. the Trading Window for trading/dealing in equity shares shall remain closed from Q1% Day of October,2026 till the completion of 48 hours after the declaration of Financial Results for the Quarter and half year ended on 30" September,2026. Accordingly, all the Designated persons (including Directors and designated employees) Sl Company's aforesaid code and their Immediate relatives are being intimated not to enter Into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, for the date of the Board Meeting to consider, approve and to take on r?cord the financial results for the Quarter and half year ended 30" September,2026 shall be intimated to the Stock Exchange in due course of time. Kindly take the above information on your records Thanking You