Computer Point Ltd. — Board/Management Information 2022

Feb 8, 2022

COMPUTER POINT LIMITED.

1/1B, UPPER WOOD STREET KOLKATA ~ 700 017 CIN -L72200WB1984PLC152124

To,

The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001

Sub: Outcome of Board Meeting of M/s. Computer Point Limited held on 07 Februa ty 2u2e¢ Ref: Scrip Code at BSE: 531175 Dear Sir/ Madam,

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that T= 2022 inter-2le Board Of Directors of the Company at its meeting held today, the 07> February, transacted the following business:

• 1. The Board has approved the Un-Audited Standalone Financial Results of the quarter ended 31° December, 2021.
• 1. The Board has appointed Mr. M. Kha (DIN : 00398157) asa Director of the Company.
• 1. The Board has accepted the resignation of Mr. A. Das (DIN : 00432932), who was Director o the Company.

This is for your information and records. Thanking you, Yours Sincerely, For Computer Point Limited \ nn PO oe

3!

A. Ja r\ (Director) fy } Din: 00432709