COMPUTER POINT LTD.

Computer Point Ltd announced the appointment of Mr. Sanjay Rawka as an Additional Director (Non-Executive-Independent Director) to its Board of Directors. The appointment was approved during a Board meeting held on July 24, 2026, and is effective from the same date. Mr. Rawka's tenure will be for three consecutive years, from July 24, 2026, to July 23, 2029, subject to shareholder approval at the upcoming Annual General Meeting. He is a graduate with experience in management, sales, and marketing, and is not related to any existing directors. He holds no shareholding in the company as of his appointment date and has not been debarred from holding a director's office by any regulatory authority.

Computer Point Ltd announced the appointment of Ms. Puja Verma (DIN: 09598057) as an Additional Woman Director (Non-Executive & Independent Category). The appointment, approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation, is effective from June 22, 2026, for a term of three consecutive years, concluding on June 21, 2029. Ms. Verma is currently pursuing Chartered Accountancy and is an Associate Member of ICSI. She is not disqualified from holding the office of Director and has no shareholding in the company.

Computer Point Ltd announced the resignation of Mr. Deepak Kumar Verma, an Independent Director, effective June 30, 2026. The resignation is attributed to personal reasons and other professional commitments. Mr. Verma will also cease to be a member of the Audit Committee. The company has confirmed there are no other material reasons for his departure requiring further disclosure.

Computer Point Ltd has announced the closure of its trading window for financial results, effective from June 25, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any insider trading activities during the period leading up to the announcement of financial results. The company will inform the stock exchange in due course about the date of the Board Meeting scheduled to consider and approve the financial results for the quarter ended June 30, 2026.

Computer Point Ltd announced the appointment of Ms. Puja Verma as an Additional Woman Director (Non-Executive & Independent Category). The appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Verma's tenure will be for three consecutive years, from June 22, 2026, to June 21, 2029, subject to shareholder approval. She is pursuing Chartered Accountancy and is an Associate Member of the ICSI. Ms. Verma holds no disqualifications and has no existing shareholding or directorships in other listed entities.

Computer Point Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. K. Bothra & Associates as Secretarial Auditor for FY 2025-26. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the announcement of the financial results. The meeting commenced at 11:30 AM and concluded at 12:30 PM.

Computer Point Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares is closed for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of the financial results.

Mrs. Priyanka Singh, an Independent Director of Computer Point Ltd., has tendered her resignation effective from the close of business hours on 30th March 2026 due to personal reasons. She will also cease to be a Member of the Audit Committee of the Company. The resignation is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Computer Point Ltd, located at 1B Upper Wood Street, Kolkata 700017, has announced the closure of its trading window for dealing in securities in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April 2026 until the completion of 48 hours after the declaration of the financial results for the year ended on 31st March 2026. This decision is in line with the provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations.2018 and the company's Code of Conduct for Insider Trading and Fair Disclosure. All designated persons, including directors and designated employees, and their immediate relatives are advised not to enter into any transaction involving dealing/trading in shares of the company during this period.

Computer Point Ltd has announced the closure of its trading window for dealing in securities in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of financial results for the year ending on 31st March, 2026. This decision is in line with the company's Code of Conduct of Insider Trading and Fair Disclosure, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.