Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th November, 2026, at 02:00 PM at the registered office of the Company to consider, approve the standalone Un-Audited Financial Results of the Company for the Half Year ended 30th September, 2026.

BENCHMARK COMPUTER SOLUTIONS LIMITED Make 7 7" Simple and Secure (An IS0 9001:2015 Certified Company) CIN - II?UDGMHZDOZPLC437752 GSTN- 27AACCB3357N1ZE 05t November, 2026 Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra - 400001. Script Code- 544052 Sub: Intimation of Board Meeting to be held on Thursday 12% November, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015. Dear Sir/Madam, In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th November, 2026, at 02:00 PM at the registered office of the Company, inter alia, to consider, approve the standalone Un-Audited Financial Results of the Company for the Half Year ended 30% September, 2026. Further to inform you that, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed for all Directors / Officers / Designated Persons / Connected Persons of the Company from 1st October, 2026 up to 48 hours after the declaration of Financials Results of the Company for the Half year ended as on 30th September, 2026. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Benchmark Computer Solutions Limited Digtalysgnedb RITIKA DEEPAK pifka betoaw paNER PANERI Date:2026.1.05 124534 40530 Ritika Deepak Paneri Company Secretary and Compliance Officer Encl: As above Tel- 022-40822100 » Email - info@benchmarksolution.com e Website- www.benchmarksolution.com 501 Sth Floor Kushwah Chambers, Makawana Road Near Marol Naka Andherr Easl Mumban 400059