SCRTINIZERS REPORT FOR AGM HELD ON 29.09.20226

COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002WB1984PLC152180 EMAIL: corpcpl@gmail.com SYMBOL: COMPUPN Dated 29.09.2026 ISIN: INE607B01012 The Manager-Listing Department The Bombay Stock Exchange of India Ltd. Dalal Street Mumbai 400001 Sub: Proceedings of the 41°* Annual general Meeting(“AGM”) of Computer Point Limited (“the Company”) pursuant to Regulation 30(4) of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015. Dear Sir/Madam ‘We Wish to inform You that 41 AGM of the Company was held on 29" September,2026 at 09.00 A.M. to transact the business mentioned in the Notice of AGM. In this regard, please find enclosed herewith; Summary of the Proceeding as required under Regulation 30, Part -A of Schedule IIT of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 as Annexure -I Scrutinisers Report along with voting Results as Annexure -IT This is for your information and records. The Annual General Meeting Commenced at 09.00 A.M. and concluded at 10.00 A.M. Thanking You Yours Faithfully For Computer Point Limited Digitallysigned by SUJAY BAG bueoreosas 18021640550 Sujay Bag Company Secretary Place: Kolkata COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002WB1984PLC152180 EMAIL: corpcpl@gmail.com Annexure-I Summary of the Proceedings of the 41 Annual General Meeting of the Company held on Tuesda 29 September,2026 at 09.00 A.M. at the registered office of the company situated at 1/1B Upper Wood Street Kolkata 700017 IN Present: S.No | Name Designation 1 Mohan Kha Whole Time Director 2 Tapas Chowdhury Managing Director 4 Puja Verma Non-Executive Women Independent Director 5 Sanjay Rawka Non-Executive Independent Director. 6 Sujay Bag Company Secretary cum Compliance Officer. In attendance S.No | Name Designation 01. Kuldeep Bothra as Proprietor of K. Bothra & Associates Scrutinizer for E Voting 02. Arun Jain Proprietor of Arun Jain & Associates Statutory Auditor A total of 104 Members (including their authorised representative, proxies) holding 3969633 shares attended the meeting. Mr. Sujay Bag Company Secretary and Compliance Officer welcomed all the shareholders to the 41% AGM of the Company and introduced the Directors and other invitees present in the meeting to the shareholders of the company. Mr Sujay Bag then requested Mr Mohan Kha to chair the meeting. Mr Tapas Chowdhury confirmed that the requisite quorum was present and called the meeting to order. Before proceeding with the businesses contained in the Notice of the AGM dated 03.09.2026. Mr Mohan Kha greeted the shareholders and addressed them. He also welcomed Mr Kuldeep Bothra, Mr Sanjay Rawka, Ms Puja Verma & Mr Arun Jain of M/s Arun Jain & Associates (Statutory Auditor) He further informed that the Audited Standalone Financial Statements, the Board's Report, and Auditors' Report are laid on the table and with the permission of the shareholders were taken as read. All the statutory registers as per Companies Act, 2013 and rules framed thereunder were available for inspection during the AGM. He further briefed the members about the performance and highlights of the Company and invited the Shareholders for the Question & Answer session with respect to the Annual Report for the FY. 2025-2026. As no questions were being raised, the chairman informed the members present that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice of the said AGM. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through ballot paper. COMPUTER POINT LIMITED 1/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002WB1984PLC152180 EMAIL: corpcpl@gmail.com The following items of business, as per the Notice of AGM dated 05" September,2026, were tabled at the meeting: Sl. No. | Resolution Description Type of Resolution 01 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial ORDINARY year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon. 02 To appoint Mr. Mohan Kha (DIN:00398157) Whole Time Director of the Company whose office is liable to ORDINARY retire by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 03 Appointment of Ms Puja Verma (DIN :09598057) as a ‘Women Independent Director of the Company. SPECIAL 04 Appointment of Mr Sanjay Rawka (DIN:00399625) as a Independent Director of the Company. SPECIAL The Members were informed that a consolidated report on the total vote cast in favour and against the above-mentioned resolutions would be submitted by the Scrutinizetro the Chairman within two working days of conclusion of the AGM and the same would be declared by the Company. The meeting concluded with a vote of thanks to all the Directors, KMPs and shareholders for attending the 41% AGM of the Company and declared the meeting as concluded at 10.00 A.M. This is for your information and record. Yours Faithfully For Computer Point Limited Digalyspos by SUAYBAG SUJAY BAGo:zzmisias Sujay Bag Company Secretary Place: Kolkata fl K.BOTHRA & ASSOCIATES 121 Netaji Subhash Road Company Secretaries 6th Floor Unit: 64 Kolkata 700 001 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended by the Companies (Management & Administration) Rules 2015]. The Chairman of 41°' Annual General Meeting of Equity Shareholders Computer Point Limited 1/1B Upper Wood Street Kolkata 700017 Dear Sir Sub: Consolidated Scrutinizer’s Report of E-Voting & Physical Voting at the 41 Annual General Meeting of the Equity Shareholders of Computer Point Limited held on Tuesday 29 September,2026 at 09.00 A.M. I, CS Kuldeep Bothra, Proprietor of M/s. K.Bothra & Associates Company Secretaries, Kolkata have been appointed as the Scrutinizer by the Board of Directors of M/s Computer Point Limited at its meeting held on 03" day of September,2026 for purpose of scrutinizing the process of remote e-voting prior to AGM & physical voting by ballot paper at the AGM in a fair and transparent manner for the business to be transacted at the Annual General Meeting of the Company issued under Section 96, Section 108 and other applicable provisions, if any, of the Companies Act, 2013(“Act”) (including any statutory modification(s) or re- enactment(s) made thereof, for the time being in force) read with Rule 20 of the Companies (Management and Administration) Rules,2014 (“Rules”), as amended from time to time, read with General Circular No. 03/2025 dated 22™¢ Sepetember,2025 and other relevant circulars, issued by the Ministry of Corporate Affairs (“MCA”), and applicable SEBI Circulars (“MICA& SEBI Circulars”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws and regulations in respect of the resolutions as mentioned in the Notice of AGM. The management of the Company is responsible to ensure the compliance with the requirements of the Act, read with Rules made thereunder and the applicable SEBI Listing Regulations, 2015, relating to remote e- voting and physical voting at the AGM on the resolutions as contained in the aforesaid Notice. My responsibility as a Scrutinizer is to scrutinize and ensure that the voting done through remote e-voting and physical voting at the AGM is done in a fair and transparent manner and to make a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions, based on the reports generated from the remote e-voting system of National Securities & Depositories Limited(“NSDL”),the agency engaged by the Company to provide remote e-voting prior to the AGM. As required under Section 101 of the Act, a notice along with explanatory statement under S [Showing first 8,000 characters — download PDF for full document]