APPOINTMENT OF NON EXECUTIVE INDEPENDENT DIRECTOR SANJAY RAWKA

COMPUTER POINT LIMITED [/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com 24™ July,2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai — 400 001 BSE Seript Code :507833 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') - Appointment of Mr. Sanjay Rawka as Non- Executive Director (Independent Director category) Dear Sir(s) / Madam Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform that Board of Directors of the Company in their meeting held on today i.e. Friday 24" Day of July,2026, appointed Mr. Sanjay Rawka (DIN: 00399625) as the Additional Director (Non-Executive-Independent Director) of the Company with the effect from July, 24™ 2026 for a term of 3 (three) Consecutive years. Further as per requirement of the BSE Circular - BSE/CML/2018/02 dated June 20, 2018, we hereby affirm that Mr. Sanjay Rawka (DIN: 00399625) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details as required for such appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in the enclosed “Annexure - A” The Meeting of the Board of directors commenced at 02.00 P.M. and Concluded at 05.00 P.M. Kindly take the above in your records. Thanking You COMPUTER POINT LIMITED /1B UPPER WOOD STREET KOLKATA 700017 CIN: 1.722002B1984PLC152180 EMAIL: corpepl@gmail.com ANNEXURE 17/ Details of Mr Sanjay Rawka (DIN: 00399625) as required under Schedule I1T - Para A(7B) ofP art A of the Listing Regulations read with SEBI Master Circular SEB/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 Mr Sanjay Rawka Disclosure Requirements Information of such event(s) S1 No. 01. Reason for change viz Based on the recommendation of the Nomination and appointment, reappeintment; Remuneration Committee of the Company, the Board of resignation, remeval—death-or Directors has approved the appointment of Mr Sanjay otherwise. Rawka as an Additional Director (Non-Executive & Independent Director category). Date of Appointment: w.e.f. 24" July,2026 Date of Appointment/reappointient/ Term of Appointment: For Three (3) Consecutive years. The Board of Directors approved appointment of Mr cessation & term——of Sanjay Rawka w.e.f. 24.07.2026 for first term oft hree (3) appeitment consecutive year's period i.e. from 24.07.2026 to 23.07.2029 subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Further the said appointment is not liable to retire by rotation. Brief Profile (In case of Mr. Sanjay Rawka (DIN: 00399625) is a Graduate appointment of a director) having work experience in management, sales and marketing. Disclosure of relationship Mr Sanjay Rawka is not related to any of the Directors of between directors (in case of the Company appointment) 05. Shareholding in the company Nil as on date of appointment Information pursuant to BSE Mr Sanjay Rawka 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’)