APPOINTMENT OF CFO SOUGATA MUKHERJEE

COMPUTER POINT LIMITED I/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com 07™ August,2026 T'he BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001 BSE Script Code :507833 Dear Sir(s) / Madam Sub: lnt.imation of Appointment of Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of the Securities Exchange Board ofI ndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) & Resignation of Old Chief Financial Officer (CFO) Pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’), the Company hereby informs that the Board of Directors in its meeting held today i.e. 07" August,2026, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, has appointed Mr. Sougata Mukherjee as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 07" August,2026 and also accepted resignation letter of Mr A. Rahman as Chief Financial Officer & Key Managerial Personnel we.f. 6™ August,2026 Further, the information required in terms of Regulation 30 read with Schedule 11l - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed as ‘Annexure-I’ to this letter. Further, the detailed disclosure as required under Regulation 30 read with Schedule III — Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are set out in Annexure II enclosed herewith. The Board Meeting commenced at 02:30 P.M. and concluded at 03:00 P.M. (IST). Kindly take the same on record. Thanking you. COMPUTER POINT LIMITED [/1B UPPER WOOD STREET KOLKATA 700017 CIN: L722002B1984PLC152180 EMAIL: corpepl@gmail.com ANNEXURE | | Sr Details of events Particulars 01 | Reason of Change viz appointment, Appointment as Chief Financial Officer & Key resignation; removal;—death—or | Managerial Personnel. | otherwise 02 | Date of appointment/ reappointment/ | Appointment is with effect from 07" August,2026 cessation-(as—applicable) &—term—of appointment/ reappointment 03 | Brief Profile in Case of appointment | He is a seasoned professional with 15 years of extensive experience in the field of Finance and Accounts. His commitment to excellence is evident through his active participation in various institutional activities and his leadership in key projects and initiatives that have driven substantial cost savings and operational improvements. 04 | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) ANNEXURE II Sr | Details of events Particulars 01 | Reason of Change viz appeintment, | A Rahman has a tremendous contribution in the resignation, remeval—death—or | growth of the Company. Resignation of Mr. A otherwise Rahman from the position of Chief Financial Officer with effect from the closing hours of 06™ August, 2026. 02 | Date of appeintment/ reappeintment/ | Resignation with effect from the closing hours of 06" cessation (as—appli&c atebr lm—ee )f | August,2026 03 | Brief profile (in case of appointment) | Not applicable since it is an intimation of Resignation of CFO. 04 | Disclosure of relationships between | Not Applicable directors (in case of appointment of a | director)