Further to letter dated November 04,2026 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Computer Point has informed that the Board of Directors of the Company at its meeting held today, Wednesday 11th November,2026, considered and approved the following businesses: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the same is enclosed. 2. The Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, is also enclosed. Further to letter dated 04th November, 2026 Trading Window for Promoters/Directors/Key Managerial Personnel, designated Employees and their relatives/Connected Person of the Company have already been closed from 04th November, 2026 and shall open from 16.11.2026. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Limited Review Report and the Unaudited Financial Results for the half year ended September 30, 2026 are available on the website of the Stock Exchange, www.nseindia.com. The meeting commenced at 13.00 PM and concluded at 14.00 PM.
The above information is a part of company’s filings submitted to BSE.
