Computer Point Ltd

Standalone results & review

• Limited Review Report by Arun Jain and Associates for quarter ended 30.06.2026.
• Statement is standalone unaudited; review conducted under SRE 2410; no audit opinion expressed.
• Board approved the results; Audit Committee reviewed on 12.08.2026.
• Single-segment operation; segment reporting not required.
• 2026 figures are balancing figures between audited figures for the full year ended 31.12.2025.
• Paid-up equity share capital Rs 3000.13 lacs.
• EPS before extraordinary items for Q1 2026: (0.00); after extraordinary items: (0.00).
• Net profit/loss for the period Q1 2026: (12.33) Rs in Lacs.

Meeting Details

• Board meeting scheduled 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026.

Other Notes

• No other material information disclosed.

CFO appointment and resignation

• Appointment of Sougata Mukherjee as Chief Financial Officer and Key Managerial Personnel, effective 07 August 2026.
• Resignation of A. Rahman from CFO and Key Managerial Personnel role, effective 06 August 2026.
• New CFO has about 15 years in finance and accounts, with cost-saving leadership.

Committee reconstitution

• Board-approved appointment and resignation led to revised committee composition effective 30 June 2026.
• Audit Committee: Sanjay Rawka as Chairperson; Puja Verma and Tapas Chowdhury as Members.
• Nomination & Remuneration Committee: Puja Verma Chairperson; Sanjay Rawka and Tapas Chowdhury as Members.
• Stakeholder Relationship Committee: Puja Verma Chairperson; Sanjay Rawka and Tapas Chowdhury as Members.

Appointment of Independent Additional Director

• Reason: appointment approved on recommendation of Nomination and Remuneration Committee.
• Date/Term: effective 24 July 2026 for three consecutive years; subject to shareholder approval.
• Profile: Mr. Sanjay Rawka, Graduate with management, sales and marketing experience.
• Relation: Not related to any directors.
• Disclosure: Not debarred from holding director office.

Dematerialisation processing and update

• Securities received for dematerialisation were processed and listed on the exchanges where the earlier shares are listed.
• Physical dematerialisation certificates were mutilated and cancelled; depository name updated as registered owner within 15 days.

Director appointment

• Appointment approved: Ms Puja Verma as Additional Woman Director (Independent) from 22 Jun 2026 for 3 years.
• Term: 22 Jun 2026 to 21 Jun 2029, subject to shareholders' approval.
• Brief profile: pursuing Chartered Accountant; Associate Member of ICSI.
• Relationships with directors: Not Applicable.
• Not debarred from directorship per SEBI orders/circulars.
• Shareholding on appointment: Nil.

Resignation of Independent Director

• Independent Director Deepak Kumar Verma resigns from Computer Point Ltd.
• Resignation effective at close of business hours 30 June 2026 due to personal reasons.
• Ceases to be a member of the Audit Committee.
• Resignation letter dated 23 June 2026; Annexure B attached.
• Annexure A confirms regulatory disclosures; no other material reasons disclosed.
• Directorships in listed entities: NIL.
• Board to file requisite forms with ROC and stock exchanges as applicable.

Resignation of Independent Director

• Mrs. Priyanka Singh resigned as Independent Director effective 30 March 2026.
• Resignation due to personal reasons.
• She ceased to be Audit Committee member from 30 March 2026.
• No material reasons other than personal for resignation were stated.
• Mrs. Singh was Chairperson of the Audit Committee.
• She holds directorships in FilmCity Media Limited and Dhenu Buildcon Infra Limited.