Computer Point Ltd. — Board/Management Information 2024

Nov 28, 2024

" COMPUTER POINT LIMITED

CIN: L72200WB1 984PL.C152180 1/1B UPPER WOOD STREET KOLKATA ⁷⁰⁰⁰¹⁷ E MAIL: CORPCPL@GMAIL.COM

Date: 25.11.2024

The Manager Listing Compliance BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai — 400 001

Sub: Prior Intimation for Board Meeting Scheduled to be held on 3511.2024 at 11.30 A.M. as Per Regulation 29 of SEBI LODR Regulation.

This is to inform you that a meeting of Board of Director is scheduled to be held 0n36.11.2024 at the registered office of the company at 1130 AM. to consider the resignation of Nitesh Singh Independent Director of the Company with the close of business hour of 28.11.2024 and further to appoint Mr Deepak Kumar Varma (Independent Director) with effect from 28.11.2024 subject to approval from shareholders through Extra Ordinary General Meeting

We will Share the Outcome of The Meeting

For Computer Point Limited

Chairman and Director DIN: 00398157