OUTCOME OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE,2026

ARUN JAIN & ASSOCIATES Ambient Mansion, 15, Jatin Das Road, 5th Floor, Kolkata — 700 029 Contact No: 491 9831042186 | Email 1D: caarunkolkata@gmail.com The Board Directors Computer Point Limited 1/1A, Upper Wood Street Kolkata - 700 017 Sub : Limited Review Report for the quarter ended 30.06.2026 We have reviewed the accompanying statement of unaudited financial results of M/s. Computer Point Limited (“the company”) for the quarter ended 30.06.2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity™, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Arun Jain & Associates Chartered Accountants P FRN : 325867E = p03\Th {2\ . No- 589 ’R?o\/ ‘\N \Y/,-\\ 4 .(@;f l (CA Arun Kumar Jaie n) e Proprietor Membership No : 053693 Place : Kolkata Dated : 13/08/2026 UDIN: 260636 Q4 NF |ECY 36 1o COMPUTER POINT LIMITED CIN: L72200WB1984PLC152180 Regd. Office : 1/1A, UPPER WOOD STREET, KOLKATA-700 017 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESLUTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rs. In Lacs STANDALONE Quarter Ended Year Ended 30.06.2026 r31.03.2026 30.06.2025[r 31.03.2026 Particulars (Unaudited)| (Audited) (Unaudited)% (Audited) 1| INCOME FROM OPERATIONS - - NN - 133.59 ] ) 8.79 s 121.45 0.94 2 |OTHER INCOME 121.45 0.94 133.59 3 |TOTAL REVENUE (1+2) 4 |EXPENDITURE : o i I |a) EMPLOYEE BENEFIT EXPENSES_ iy _ 8.90 31.16 {¢)DEPRECIATION .~ . . Mids . P 1023 Fi o T 0B 11.99 35.42 d) OTHER EXPENSES 21.12 66.76 |% © 1258| 132.19 TOTAL EXPENDITURE PROFIT/(LOSS) _ FROM __ OPERATIONS BEFORE 5 |EXCEPTIONAL & EXTRAORDINERY ITEMS (12.33) 54.69 6 |EXCEPTIONAL ITEMS ) - LN 7 |INTE/R FIENANSCITAL CHARGES - PR BJPROFITI(LOSS) FROM ORDINARY ACTIVITIES BEFORE TAX| (12.33)] 54.69 R e A T 10 e | TAX & DEFERRED TAX 9 |PROFIT/(LOSS) FROM ORDINARY ACTIVITIES AFTER TAX ~ (12.33) 54.48 (11.63) (12.33) 54.48 (11.63) 10 [NET PROFIT/LOSS) FOR THE PERIOD 11 |OTHER COMPREHENSIVE INCOME (OCl) a) Items that will not be reclassified to profit or loss b )Income Tax relating to items _that will not be reclassified to profit or loss = 12 |[TOTAL OTHER COMPREHENSIVE INCOME (OCI) = = 13 [TOTAL COMPREHENSIVE INCOME FOR THE PERIOD |(1 2.33)] 16 |PAID-UP EQUITY SHARE (FACE VALUE of Rs.10/- each) 3000.13 3000.13 - ‘ - 17 |OTHER EQUITY 18 |EARNINGS PER SHARE (FACE V/}LL!_E OF RS.10 EAQH)_ i s . s (0.00)I 0.18 X (0.00) ___0.00 a) Basnc/Dqutéd EPS before Extraordinary Items (0.00) 0.18 (0.00) 770,00 a) Basic/Diluted.EPS after Extraordinary ltems NOTE:- The above results have been taken on record at the Board meeting held on 12.08.2026 & have been reviewed by the i) Audit Committee meeting held on 12.08.2026. ii) Since the Company is operating under the one board business, Segment reporting is not required. The figures for the quarter ended 31st March 2026 are the balancing figures between audited figures in respect of the ii) full financial year and the published year to date figures upto 31st December 2025. ARUN JAIN & ASSOCIATES Place: Kolkata CHARTERED ACCOUNTANTS Date : 12.08.2026 (ARUN KUMAR JAIN) Proprietor