Career Point Limited announced Mr. Vishal Jain, Non-Executive Independent Director vide his letter dated August 03, 2023 has submitted his resignation as an Independent Director of the Company due to his pre occupation and personal reasons effective August 03, 2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. Name: Career Point Limited (resigned date.

from August 3, 2023); Category: Non-Executive Independent Director; Directorship: 2. Name: Jost's Engineering Co. Ltd; Category: Managing Director; Committees: Corporate Social Responsibility Committee (Member).