1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2023. 2. The Board has decided that the Register of members and share transfer Book of the Company will remain closed from 22nd September, 2023 to 29th September, 2023 in connection with the 38th Annual General Meeting of the Company to be held on Friday, 29th September, 2023. 3. The Board has decided that the e-voting will be start on 26.09.2023 and end on 28.09.2023, for the AGM of the company to be held on 29th September, 2023. The meeting is started at 11:00 am and concluded at 12:40 pm. This is for your information and records. COMPUTER POINT LIMITED