RESIGNATION LETTER RECEIVED FROM INDEPENDENT DIRECTOR WITH EFFECT FROM 30.03.2026

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Price reactionminutes from the announcement price · days from the prior close

+1.3%Reaction day

₹3.91

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Nifty Microcap 250market · in no size index; the smallest one is used+4.6%-3.3% vs market

Computers Hardware & Equipments peers, median of 17sector+5.0%-3.7% vs sector

On the reaction day the stock moved 3.3 pts less than Nifty Microcap 250 and 3.7 pts less than its Computers Hardware & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+1.3+4.6-3.3+5.0-3.7

Next day

-1.5+5.3-6.9+7.2-8.7

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UpDownMarket · Nifty Microcap 250Sector · Computers Hardware & Equipments peers, median of 17Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mrs. Priyanka Singh (DIN: 08752330) has resigned as an Independent Director of Computer Point Ltd, effective from the close of business hours on 30th March 2026, citing personal reasons. She also ceased to be a member and Chairperson of the company's Audit Committee from the same date. She confirmed there are no other material reasons for her resignation beyond personal ones. Mrs. Singh also serves on the boards of FilmCity Media Limited and Dhenu Buildcon Infra Limited.

Likely market impact

The company loses an Independent Director and its Audit Committee Chairperson, which may require prompt board reconstitution to maintain compliance with minimum director and committee composition requirements under SEBI rules. This is a routine personal resignation with no governance red flags indicated.