Computer Point Ltd. — Regulatory Filings 2021

Apr 20, 2021

Kolkata 700 001

The board of Directors Computer Point Limited 1/1A, Upper Wood Street Kolkata 700017

CERTIFICATE UNDER REGULATION 40 OF SEBI (LISITNG OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 20 I5 FOR THE HALF YEAR ENDED 31 ST MARCH 2021;-

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, Files and other documents relating to Computer Point Limited, Kolkata maintained by \$.K. Infosolutions Pvt Ltd (RTA of the Company) pertaining to transfer of equity shares of the Company for the period from 0 1 st October, ²⁰²⁰ to 31 st March, 2021 for the purpose of issuing a Certificate as per Regulation 40 of SEBT (Listing Obligations And Disclosure Requirements) Regulations, 20 15, earlier Clause 47 of the Listing Agreement entered into by Computer Point Limited with BSE Ltd. ("BSE") and based on the information provided by the Company, we hereby certify that the Company/Registrar during half year ended on 31% March, 2021:

• A) has not received any request relating to the transfer of Shares, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period from 01" October.2020 to 31% March,2021.
• B) Any other information, if applicable None

UDIN:A037452C000127168 Kartel es Reale

Place: Dated: Kolkata 19" April, 2021 Company For K.Bothra Secretaries & Associates

(KULDEEP BOTHRA) Proprietor M.No, 37452

Ph: 033 22183116 Mobile : 9681508642 Email:BNA_2015@REDIFFMAIL.COM