Computer Point Ltd — Important, 22-06-2026: Company Update

Computer Point Limited's Board of Directors has approved the appointment of Ms. Puja Verma as an Additional Woman Director, following the Nomination and Remuneration Committee's suggestion. She will serve as a Non-Executive and Independent Director for a three-year term. This decision enhances the board's composition and diversity. Ms. Verma, pursuing Chartered Accountancy and an Associate Member of ICSI, brings valuable expertise in finance and governance. This appointment is a positive step for strengthening the company's corporate governance.