COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 25/05/2023 to consider and take on records the Audited Financial Results for the year ended on 31st March, 2023 and also to consider recommendation of dividend, if any. And the Un-Audited Quarterly Result for the period ended 31st March, 2023. 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. THANKS COMPUTER POINT LIMITED