Computer Point Limited has announced the resignation of its Independent Director Mrs. Priyanka Singh, effective March 30, 2026. The resignation was communicated to BSE Limited on March 30, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Mrs. Priyanka Singh (DIN: 08752330) submitted her resignation letter dated March 20, 2026, citing personal reasons for her decision to step down from her role as Independent Director. Her resignation becomes effective at the close of business hours on March 30, 2026.

Impact on Board Committees

Following her resignation as Independent Director, Mrs. Priyanka Singh will also cease to be a Member of the Audit Committee of the Company. This change in board composition will require the company to ensure continued compliance with board committee requirements.

Other Directorships

The disclosure reveals that Mrs. Priyanka Singh holds directorships in other listed entities, including:

• FilmCity Media Limited
• Dhenu Buildcon Infra Limited

She also serves as Chairperson of the Audit Committee in her other directorship roles.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated under Schedule III – Para A(7B) of Part A of the Listing Regulations, including references to SEBI Master Circular dated November 11, 2024, and SEBI Circular dated December 31, 2024.

Mrs. Singh has confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter, providing the necessary assurance required under regulatory guidelines.

Computer point Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled for February 06, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The announcement, made on February 03, 2026, follows the company's compliance requirements under SEBI regulations.

Board Meeting Details

The meeting specifics are outlined in the following table:

Trading Window Restrictions

In accordance with insider trading prevention measures, Computer Point Limited has implemented comprehensive trading restrictions. The trading window for designated persons was closed from January 01, 2026, pursuant to SEBI (Prohibition of Inside Trading) Regulation, 2015, and the company's internal code of conduct.

The trading restrictions apply to:

• All designated persons
• Directors of the company
• Immediate relatives of directors

The trading window will remain closed until 48 hours after the financial results are disclosed to the stock exchange, ensuring compliance with regulatory requirements and maintaining market integrity.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, providing transparency to market participants and ensuring orderly trading conditions.

The company's registered office is located at 1/1B, Upper Wood Street, Kolkata – 700 017, where the board meeting will be conducted. Computer Point Limited, incorporated under CIN L72200WB1984PLC152180, continues to maintain its commitment to regulatory compliance and transparent corporate governance practices.