Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (ListingObligations And Disclosure Requirements) Regulations, 2015

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2025 ,inter alia, to consider and approve 1. The proposal of raising of funds by issue of equity shares to the eligible equity shareholders on Rights basis, in accordance with the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations, 2018 as amended and other applicable laws, subject to such regulatory/ statutory approvals, as may be required.; and2. Any other business with the permission of the chair.

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