Computer Point Ltd. — Board/Management Information 2023

Aug 1, 2023

COMPUTER POINT LIMITED ⁱIB, UPPER WOOD STREET KOLKATA —= 700017 e-mail: corpepl@gmail.com CIN -L72200WB1984PLC152180

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Bombay Stock Exchange Limited Drie DLEBA2 I'he Department of Corporate Services P. I. 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 07.08.2023 to consider the followings agenda:-

• 1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 30" June, 2023.
• 2) To finalized the Date for Annual General Meeting of the Company & the date of Book closing of the company for forthcoming AGM.
• 3) 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,

. TT Computer Poin Inked 797 ¥ 2\ TAN, C0) (AuthoriZcd Sigjttesy