Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 (‘Listing Regulations’), as amended time to time, Benchmark Computer Solutions has informed that the meeting of the Board of Directors of rhe company was duly held today, Friday, 24th April, 2026 at 03:00 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, wherein the following matters have transacted: 1. Board of Directors has considered and noted the quarterly/periodic compliances filed with the Stock Exchange. 2. Board of Directors noted the Disclosure and declaration required from Directors. 3. Considered and approved all other business as per agenda circulated. The above disclosures shall also be available on the website of the Company: www.benchmarksolution.com. Further it has informed that the meeting of Board of director commenced at 3:00 pm and concluded at 3.30 pm.