Computer Point Ltd — Important, 07-08-2026: Company Update

COMPUTER POINT LIMITED's Board has appointed Mr. Sougata Mukherjee as the new Chief Financial Officer and Key Managerial Personnel, following input from the Nomination and Remuneration and Audit Committees. This appointment takes immediate effect. Mr. Mukherjee brings 15 years of extensive experience in finance and accounts, with a track record of driving cost savings and operational improvements. Concurrently, the Board accepted the resignation of Mr. A. Rahman from the CFO position, which became effective just prior to the new appointment. The company acknowledged Mr. Rahman's significant contributions during his tenure.