RE CONSTITUTION OF VARIOUS COMMITTEES (AUDIT COMMITEE, NOMINATION & REMUNERATION COMMITTE, STAKEHOLDER RELATIONSHIP COMMITEE) POST APPOINTMENT OF INDEPENDNET DIRECTOR SANJAY RAWKA

COMPUTER POINT LIMITED /1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com Date: 06.08.2026 The Manager Listing Department BSE Limited Mumbai Subject: Revised Outcome of the Board Meeting held on 30™ June,2026. Reconstitution of Committees. With reference to the Outcome of the Board Meeting dated 30™ June,2026 submitted by the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, pursuant to the appointment and resignation of Directors approved by the Board at its meeting held on 30" June,2026, the composition of the Committees of the Board stood reconstituted with effect from 30™ June,2026. Accordingly, the Committee composition approved/reported in the Outcome of the Board Meeting dated 30" June.2026 be read as effective from 30" June,2026, being the effective date of the appointment and resignation of the concerned Directors. The revised Committee composition is as under: [ AUDIT COMMITTEE | SrNo | Name Designation 1. | SANJAY RAWKA Chairperson 'TZ. | PUJIA VERMA el et Member 3. | TAPAS CHOWDHURY Member ' NOMINATION & REMUNERATION COMMITTEE Sr No | Name Designation 1. PUJA VERMA Chairperson 2. | SANJAY RAWKA Member | 3. TAPAS CHOWDHURY Member ' STAKEHOLDER RELATIONSHIP COMMITTEE : SrNo | Name Designation | 1. PUJA VERMA , | Chairperson 2. SANJAY RAWKA Member 3 TAPAS CHOWDHURY | Member Thanking You For Computer Point Ltd