A meeting of the Board of Directors of Benchmark Computer Solutions Limited is scheduled to be held on Thursday, 12th November 2026 at 02:00 PM at the registered office of the Company. The primary agenda item is to consider and approve the standalone un-audited financial results of the Company for the half year ended 30th September 2026.

In compliance with 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, and Connected Persons of the Company. The closure period began on 1st October 2026 and will remain in effect until 48 hours after the declaration of the financial results for the half year ended 30th September 2026.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Ritika Deepak Paneri, Company Secretary and Compliance Officer, and is addressed to the Bombay Stock Exchange at Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai, Maharashtra - 400001.