Computer Point Ltd — Board Meeting, 11-11-2025: Board Meeting

COMPUTER POINT LIMITED.

1/ 1B, Upper Wood Street,

Kolkata — 700 017.

E-Mail: CORPCPL@GMAIL.COM

CIN — L72200WB1984PLC152180

Date: 10.11.2025

The Listing centre

Bombay Stock Exchange

Dear Sir,

Sub: Intimation regarding Board Meeting

for disclosure of Financial Results and

closure

of Trading Window for designated persons

pursuant to compliance of Regulation

29 and

( g g q

) Reg , 2015.

33 of the SEBI (Listing Obligation and

Disclosure Requirement Regulations

We write to inform you, Pursuant to Regulation

29 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015,

that the meeting of Board of Directors of

the

Company will be held on Friday 14th November,

2025, at the Registered Office of the

Company, to, inter-alia, consider and approve

the Un-audited Financial Results of the Company

for the quarter ended 30th September, 2025.

Further, Trading Window for designated persons

has already been closed from October 01,

2025 pursuant to provisions of SEBI (Prohibition

of Inside Trading) Regulation, 2015 and the

Company’s code of conduct for Prohibition

of Inside Trading, we have inform that the

trading

window for dealing in the shares of the company

shall remain closed for all the designated

persons including directors of the company

and their immediate relatives, till 48 hrs after

the

disclosure of Financial Results of the company

to the Stock Exchange

Yours faithfully,

Y

g

e

R

LS

it

DR

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