Computer Point Ltd. — Board/Management Information 2023

Mar 22, 2023

COMPUTER POINT LIMITED.

[/1B, Upper Wood Street, Kolkata — 700 017 CIN - 1.72200WB 1984PLC152180 E-MAIL: corpepleogmail.com ee

To, Date: 22.03.2023

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 01/04/2023 to consider the followings agenda:-

• 1) To appoint Mr. Biswajit Das (M. No.: A 69421) as the company secretary and compliance officer of the company.
• 2) Any other matter with the permission of the 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.

COW) LTD. M. Kha | Y) obra (Di rector) hor! DIN: 00398157