Benchmark Computer Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024 For Approval Of Financial Results For 31St March 2024

Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 28th May, 2023 at its registered office has inter alia considered and approved the Audited Financial Results of the Company, for the half & year ended 31st March, 2024. Further, please note that the trading Window for trading/ dealing in securities of the Company, which is closed till 30st May, 2024, i.e., after 48 hours of declaration of the Audited financial results of the Company for the half and year ended 31st March, 2024.