Computer Point appoints Ms. Puja Verma as Independent Director for three years

computer point has appointed Ms. Puja Verma as an Additional Woman Director (Independent) for a period of three years. The appointment is effective from June 22, 2026, to June 21, 2029, and is subject to the approval of shareholders. The decision was taken by the Board of Directors at a meeting held on June 22, 2026.

The appointment follows the recommendation of the members of the Nomination and Remuneration Committee. Ms. Puja Verma (DIN: 09598057) has been appointed in the Non-Executive and Independent Director category. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Ms. Verma is currently pursuing Chartered Accountancy from the Institute of Chartered Accountants of India (ICAI) and is an Associate Member of the Institute of the Company Secretaries of India (ICSI). The company confirmed that she is not disqualified from holding the office of Director under Section 164 of the Companies Act, 2013, nor is she debarred by any SEBI order.

As of the date of appointment, Ms. Verma does not hold any shares in Computer Point Ltd. The company also stated that she does not hold directorships in any other listed entities. The appointment is not liable to retire by rotation.

The Board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. on June 22, 2026. The necessary disclosures regarding the appointment have been enclosed as Annexure I, referencing SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Details of Appointment

Sl No.	Disclosure Requirements	Information
01.	Reason for change	Appointment based on the recommendation of the Nomination and Remuneration Committee.
02.	Date of Appointment	June 22, 2026
03.	Term of Appointment	Three consecutive years (June 22, 2026 to June 21, 2029)
04.	Brief Profile	Pursuing Chartered Accountant (ICAI); Associate Member of ICSI.
05.	Shareholding	Nil
06.	Other Directorships	Nil

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.53%	-3.53%	-1.93%	-12.78%	-37.61%	+338.27%

Computer Point Limited has accepted the resignation of Mr. Deepak Kumar Verma as an Independent Director, effective from the close of business hours on June 30, 2026. The resignation was tendered due to personal reasons and other professional commitments, as stated in his letter dated June 23, 2026. Consequently, Verma has ceased to be a member of the Audit Committee of the company.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Verma confirmed that there are no material reasons for his resignation other than those stated and that no other circumstances require disclosure under the Companies Act, 2013, or SEBI regulations. He did not hold directorships in any other listed entities.

Details of Resignation

The company provided the following details regarding the change in directorship as required under Schedule III of the Listing Regulations:

Sl No.	Disclosure Requirement	Information
01.	Reason for change	Resignation due to personal reasons and other professional commitments.
02.	Date of cessation	Close of business hours on June 30, 2026.
03.	Brief Profile	Not Applicable.
04.	Disclosure of relationship	Not Applicable.
05.	Letter of resignation	Enclosed as Annexure B.
06.	Directorship in Listed Entities	NIL.
07.	Confirmation on material reasons	Confirmed no other material reasons exist.

Verma requested the Board to file the requisite forms and intimations with the Registrar of Companies and the Stock Exchanges. He expressed gratitude to the Chairman, the Board, and the management for their support during his tenure.