Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting is Scheduled to be held on 11th November,2026 at to consider and Adopt the Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026

COMPUTER POINT LIMITED [/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com Date: 04.11.2026 The Listing centre Bombay Stock Exchange Dalal Street Mumbai Dear Sir, Sub: Intimation regarding Board Meeting for approval of Financial Results pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. We write to inform you, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Wednesday 11" day of November,2026, at the Registered Office of the Company to inter-alia, consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30™ September,2026. Further, Trading Window for designated persons has already been closed from October 01,2026 pursuant to provisions of SEBI (Prohibition of Inside Trading) Regulation, 2015 and the Company’s code of conduct for Prohibition of Inside Trading, we have inform that the trading window for dealing in the shares of the company shall remain closed for all the designated persons including directors of the company and their immediate relatives, till 48 hrs after the disclosure of Financial Results of the company to the Stock Exchange Yours faithfully,