Computer Point Ltd — Important, 06-08-2026: Company Update

Computer Point Limited has announced a revised outcome from its board meeting held on June 30, 2026. Following recent director appointments and resignations, the company has reconstituted its key board committees. The Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee now have updated compositions, effective June 30, 2026. This adjustment ensures the company's governance structure remains aligned with its current board, which is crucial for operational oversight and shareholder interest.