Benchmark Computer Solutions Limited conducted its board meeting on Friday, April 24, 2026, to address quarterly compliance requirements and director declarations under SEBI regulations. The meeting was held at the company's registered office in Mumbai's Andheri East location.

Meeting Details and Venue

The board meeting took place at the company's registered office located at Office No. 501, 5th Floor, Kushwah Chambers, opposite Apurva Industrial Estate, Marol Makhawana Road, Marol Naka, Andheri (East), Mumbai 400059. The session commenced at 3:00 PM and concluded at 3:30 PM, spanning a duration of 30 minutes.

Key Agenda Items Addressed

The board addressed several important regulatory matters during the meeting:

Regulatory Framework and Compliance

The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, commonly referred to as the "Listing Regulations." These regulations mandate companies to disclose material events and information that could impact investor decisions.

Leadership and Documentation

Mr. Hemant Muddanna Sanil, serving as Chairman & Managing Director with DIN: 01245532, presided over the meeting. The outcome document was digitally signed by Mr. Hemant Sanil on April 24, 2026, at 15:38:13 +05'30', ensuring proper authentication and compliance with digital signature requirements.

Information Accessibility

The company has committed to making these disclosures available on its official website at www.benchmarksolution.com , ensuring transparency and easy access for stakeholders and investors. This practice aligns with regulatory requirements for public disclosure of material information.

Benchmark Computer Solutions Limited has issued a formal clarification to BSE Limited regarding significant movement in its share price, responding to an exchange inquiry dated April 13, 2026. The company addressed concerns about potential undisclosed information that might be influencing its stock performance.

Company's Official Response

In its communication to the BSE listing department, the company provided a comprehensive clarification on the price movement. Managing Director Hemant Muddanna Sanil signed the official response, emphasizing the company's commitment to regulatory compliance.

Regulatory Compliance Assurance

The company emphasized its adherence to regulatory requirements under SEBI LODR Regulations 2015. Key compliance aspects highlighted include:

• Regular dissemination of all events and information to the stock exchange
• Timely disclosure of announcements affecting company operations and performance
• Continued commitment to inform BSE of material events as required

Management Statement

The company's leadership, represented by Managing Director Hemant Muddanna Sanil (DIN 01245532), formally assured stakeholders of transparent communication practices. The management reiterated that the share price movement is market driven and outside the company's direct influence.

Market Movement Context

Benchmark Computer Solutions Limited clarified that the significant price movement in its securities appears to be driven by market forces rather than any specific corporate developments. The company maintains that it has no control over such market-driven price fluctuations and continues to operate with full transparency regarding material information disclosure.