COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 07.02.2022 to consider the followings agenda:- 1) To approve & take on records the Un-Audited Financial Results for the quarter ended on 31st December, 2021. 2) To accept the resignation of Mr. A. Das. 3) To appoint as a director Mr. M. kha in place of A. Das. 4) Any other matter with the permission of Board. The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. This is for your records and information. Thanking you, Yours Sincerely, Computer Point Limited. Sushmita Roy Company secretary & compliance officer M. No. : 25462