Computer Point Limited has filed its compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The certificate was submitted to the Bombay Stock Exchange on April 10, 2026, fulfilling mandatory regulatory requirements.

Regulatory Compliance Details

The certificate was issued by S.K. Infosolutions Pvt Ltd, which serves as the registrar and share transfer agent for Computer Point Limited. The compliance document confirms that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

Dematerialization Process Confirmation

The certificate confirms several key compliance aspects of the dematerialization process. S.K. Infosolutions verified that securities received for dematerialization were properly accepted or rejected to the depositories, and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Additionally, the registrar confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. The names of the depositories were substituted in the register of members as registered owners within the mandated 15-day timeframe.

Company and Agent Information

Computer Point Limited, headquartered at Upper Wood Street, Kolkata, operates under CIN L722002B1984PLC152180. The company's shares trade under the symbol COMPUPN. S.K. Infosolutions Pvt Ltd, the SEBI-approved registrar, maintains connectivity with both NSDL and CDSL depositories and is based in Jadavpur, Kolkata.

The compliance certificate was digitally signed by Dilip Bhattacharya, Manager at S.K. Infosolutions, on April 9, 2026, ensuring the authenticity and validity of the regulatory filing.

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.