Benchmark Computer Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, February 08, 2024 have inter-alia considered and approved; 1. To Consider the Appointment or Re-Designation of Mr. Hemant Muddanna Sanil (DIN: 01245532) as Chairman and Managing Director. 2.To Consider the Appointment or Re- Designation of Mrs. Sangeeta Dhananjay Wakode (DIN: 10460812) as Executive Whole Time Director. 3. To Consider the Appointment of Scrutinizer M.K. Saraswat and Associates for the purpose of E-Voting. 4. To Approve the Notice of Extra Ordinary General Meeting dated on Saturday, 02nd March, 2024 on 12.00 PM through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The meeting of Board of Directors of the Company commenced at 04.00 PM and concluded at 5:30 PM. This is for your kind information and records, please. For Benchmark Computer Solutions Limited Thanking You