COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve 1) The Un-Audited Financial Results for the quarter ended on 31st December, 2022. 2) To accept the resignation of Mr. A. Jain. 3) 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.