Outcome of Board meeting held on 26th August, 2026

BENCHMARK COMPUTER SOLUTIONS LIMITED Make 7 7" Simple and Secure (An IS0 9001:2015 Certified Company) CIN- L72000MH2002PLC 137752 GSTN- 27AACCB3357N1ZE Date: 26 August, 2026 The General Manager, Listing Department, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra - 400001. Scrip Code: 544052 SUBJECT: OUTCOME OF BOARD MEETING HELD ON 26™ AUGUST, 2026, UNDER REGULATION 30 OF THE SECURITIES & EXCHANGE BOARD OF INDIA I G __OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 ("Listing Regulations"), as amended time to time, we hereby inform you that the meeting of the Board of Directors of Benchmark Computer Solutions Limited was duly held today viz. Wednesday, 26™ August, 2026 at 12.30 pm at the registered office of the Company at Office No. 501, 5th Floor, Kushwah Chambers Opposite Apurva Industrial Estate, Marol Makhawana Road, Marol Naka, Andheri (East), Mumbai 400059, as well as through VC/OAVM wherein the following matters have transacted: 1. The Board of Directors of the Company has approved the appointment of Ms. Savita Hemant Sanil (DIN: 10192504) of the Company who retires by rotation at ensuing annual general meeting as recommended by NRC Committee and such re-appointment is subject to approval of members pursuant to Regulation 17(1C) of the Listing Regulations. The requisite details as required under the Listing Regulations and SEBI Circular No. SEBI / HO / CFD / CFD — PoD — 1 / P/ CIR/ 2023 / 123 dated July 13, 2023 are enclosed herewith as Annexure — L. Further, Ms. Savita Hemant Sanil (DIN: 10192504) is not debarred from holding the office of Director by Virtue of any order passed by SEBI or any other such authority and she is not disqualified from holding the office of director pursuant to the provisions of Section 164 of the companies Act, 2013. 2. The Board of Directors, upon recommendation of the Audit Committee, considered and approved the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Auditor’s Report thereon. Tel- 022-40822100 o Email - info@benchmarksolution.com e Website- w ww.benchmarksolution.com 501 sm F|00r Kushwah Chambers Makawana Road Near Maro\ Naka Andherv East, Mumbat 400059 BENCHMARK COMPUTER SOLUTIONS LIMITED Make 77" Simple and Secure (An ISO 9001:2015 Certified Company) CIN - II?GDOMHZDO2PLC1377SZ GSTN- 27AACCB3357N1ZE 3. The Board of Directors of the Company has approved the draft Secretarial Audit Report issued by M/s. M.K. Saraswat & Associates, Company Secretaries for the financial Year 2025-2026. 4. The Board of directors has approved the appointment of M/s. Leela Fintech Services LLP, Chartered Accountants, as Internal Auditor of the company for the financial Year 2026-2027, as recommended by Audit Committee. 5. The Board of Directors of the Company has approved and adopted the draft Director's Report along with the Annexures U/s 134 of the Companies Act, 2013 and annual report for the Financial Year ended 3 1st March, 2026. 6. The Board of Directors of the Company has approved the notice for the 237 Annual General Meeting and book closure along with voting period and cut-off date for the purpose of e-voting at such meeting. 7. The Board of Directors of the Company has approved the appointment of Mr. Mukesh Saraswat, Practicing Company Secretaries as the Scrutinizer for scrutinizing the process of remote e-voting and e-voting at the AGM in a fair and transparent manner. 8. Considered and approved all other business as per agenda circulated. The above disclosures shall also be available on the website of the Company i.e. www.benchmarksolution.com We further inform that the meeting of Board commenced at 12:30 PM and concluded at 01:15P.M. You are requested to kindly take the above information on your record. Thanking You Yours faithfully For Benchmark Computer Solutions Limited Mr. Hemant Muddanna Sanil Chairman & Managing Director DIN: 01245532 Tel- 022-40822100 o Email - info@benchmarksolution.com e Website- w ww.benchmarksolution.com 501 Slh Floor Kushwah Chambers Makawana Road Near Maro? Naka, Andherv Eas( Mumbat 400059 BENCHMARK COMPUTER SOLUTIONS LIMITED Make 11'~:nmp|e and Secure (An 1SO 9001:2015 Certified Company) CIN - l7?ODOMH2002PLC137752 GSTN - 27AACCB3357N1ZE Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI / HO / CFD / CFD —PoD —-1/P/CIR /2023 /123 dated July 13, 2023. Annexure I Particulars Details Name of Director Ms. Savita Hemant Sanil Director Identification | 10192504 Number (DIN) Date of Birth 31-05-1974 Age 52 Tenure of re — appointment NA Reason for re- appointment Retire by Rotation Brief resume & Nature of | Ms. Savita Hemant Sanil has completed her Bachelor in expertise in specific Commerce from Mangalore University in the year 1996. She functional areas has more than 12 years of experience in the field of Marketing operations. Disclosure of relationship Mr. Hemant Sanil (Promoter)- Spouse between directors inter-se Names of listed entities in | N.A. which the person also holds the directorship No. of Shares held in the | 501 Company Membership & | Not applicable. Chairmanships of Committees of the Board Tel- 022-40822100 o Email- m(o@benchma(kso\ulmn com e Website- w ww.benchmarksolution.com 501 Slh Floor Kushwah Chambers Makawana Road Near Maro? Naka, Andherv Easl Mumbax 400059