Benchmark Computer Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 20th January, 2024 at 1.00 P.M. (IST) at Registered Office of the Company Unit No 2, 2nd Flr, Jyoti Wire House,Plot NO 23A Shah Indl. Estate, Veera Desai Road, Andheri (W) Mumbai-40005 , to inter alia transact the following business. 1. To take note of the Death of Late Mr. Dhananjay Wakode and Cessation from Directorship. 2.Appointment of Mrs. Sangeeta Dhananjay Wakode (Din: 10460812) as the Additional Director. We hereby request you to take note of the same and update record of the Company accordingly. Thanking You Yours Faithfully, For Benchmark Computer Solutions Limited Sd/- ____________________ Ms. Ritika Deepak Paneri Company Secretary and Compliance Officer