Computer Point Ltd. — Board/Management Information 2022

Jan 25, 2022

COMPUTER POINT LIMITED 1/1B, URPER WOOD STREET KOLKATA — 700 017 e-mail: corpepl@gmail.com CIN -L72200WB1 984PLC152180 _

To, Date: 25.01.2022

Bombay Stock Exchange Limited The Department of Corporate Services P. J. Towers, 25" Floor, Dalal Street, Mumbai — 400 001

Dear Sir,

Re: Intimation under Clause 29 of SEBI (LODR) Regulations, 2015

Please take notice that a meeting of the Board of Directors of the Company will be held on 07.02.2022 to consider the followings agenda:-

• To approve & take on records the Un-Audited Financial Results for the quarter 1) ended on 31 December, 2021.
• 2) To accept the resignation of Mr. A. Das.
• 3) To appoint as a director Mr. M. kha in place of A. Das.
• 4) Any other matter with the permission of Board.

The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015.

This is for your records and information.

Thanking you,

Yours Sincerely,

Computer Point Limited.

Sushmita Roy Company secretary & compliance officer M. No. : 25462