Computer Point Ltd — Important, 01-07-2026: Company Update

Computer Point Limited announced that Mr. Deepak Kumar Verma has resigned as an Independent Director and also ceased to be a Member of the Audit Committee, effective end of June. The resignation is attributed to personal reasons and professional commitments, with no other material reasons confirmed. This development impacts the company's board composition and its Audit Committee. The company will need to ensure a suitable replacement is appointed to maintain board strength and compliance with governance requirements, which is important for shareholders.