Intimation of Book Closure for the 23rd Annual General Meeting of the Company schedule to be held on Tuesday 29th September, 2026.

BENCHMARK COMPUTER SOLUTIONS LIMITED Make 77" simple and Secure (An 1SO 9001:2015 Certified Company) CIN - L72000MH2002PLC137752 GSTN - 27AACCB3357N1ZE 26" August, 2026 Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra - 400001. Scrip ID: 544052 Sub: Intimation for 23! Annual General Meeting & Book Closure Reg: Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma' am, We wish to inform that the 23" Annual General Meeting of the Members of Benchmark Computer Solutions Limited is scheduled to be held on Tuesday, 29 September, 2026 at 03:00 PM (IST) through video conferencing (VC) / other audio-visual means (OAVM), in order to transact, the Ordinary and Special business as set out in the notice of the AGM. In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 23" Annual General Meeting of the Company. Further, the e-voting facility has been made available to all the members of the Company. The details of remote e-voting are as follows: Day, Date and time of commencement of Saturday, 26th September, 2026 (9:00 am) remote e- voting (IST) Day, Date and time of end of remote e- Monday, 28th September, 2026 (06.00 pm) voting (1ST) Cut-off date for determining the eligi ility to Tuesday, 22nd September, 2026 vote Day and date of AGM Tuesday, 29t September, 2026 The e-voting system has been provided by the Company through Kfintech during AGM also. Those Members, who will be present in the AGM through VC / OAVM facility and have not Tel- 02240822100 o Email- mfu@benchmarksolunanccm o Website- wwwhenchmarksoluuan com 501 Sth Floor Kushwah Chambers Makawana Road Near Marol Naka Andhen EastM umba40l0 059 4E BENCHMARK COMPUTER SOLUTIONS LIMITED Make 77" Simple and Secure (An 1SO 9001:2015 Certified Company) CIN - L72000MH2002PLC137752 GSTN - 27AACCB3357N1ZE cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The above is for your information and dissemination to the public at large. Kindly take the same on your records. Thanking you, Yours faithfully, For Benchmark Computer Solutions Limited Hemant Muddanna Sanil Managing Director Encl: As above Tel- 02240822100 o Email- mfn@benchmarksolumncom o Website- wwwbenchmarksolutmncom 501 Sth Floor Kushwah Chambers Makawana Road, Near Marcl Naka Andhen East, Mumbai 400059