Computer Point Ltd. — Board/Management Information 2023

Jan 27, 2023

COMPUTER P: '| NT LIMITED.

1/1B, UPPER WOO: iTREET' ss KOLKATA— 70001' —,

e-mail: corpcpl@g ' j 'l.com CIN - L72200WB1984PLC152180

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To, ° naa

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' Date: 27.01.2023 , 'The General Manager Department of Corpora « ! ervices BSE Limited Phiroze Jeejeebhoy To\ "I , Dalal Street, Mumbai-4' (1 ()1 bo

Sub: Outcome of Boar' . 'v 2eting of M/s. Computer Point Limited held on 27" January, 2023 Ref: Scrip Gode at BSE, 1175 Dear Sir/ Madam,

Pursuant to the provis.ii's of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requiremen, ::, ' Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board Of Directors of ih: Company at its meeting held hose the 27" January, 2023 inter-alia transacted the followin, | 'siness: .

• The Board has i ¢yroved the Un-Audited Standalone Financial Results of the Company for the quarter ended : 4: ' December, 2022.
• 1. The Board ha: | cepted the resignation of Mr.. A. Jain (Din: 00432709), the director of the company. And +. :n thanks for his services rendered to the company during his period.
• The Board has 1) iroved that Mr. M. Kha (Din: 00398157) will be the whole time Director of the company inth 9 ace of Mr. A. Jain, who had resigned from the director ship of the company.

There was no 12 'ed party transaction.in the company during the period

a te 1 Please that the 3.) rd Meeting started at 11:15 am & concluded at 12:30 pm. , 4

This is for your *« rmation and records. o . 1

Yours Sincere