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

Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (ListingObligations and Disclosure Requirements) Regulations 2015, we hereby inform you that theMeeting of the Board of Directors of the Company is scheduled to be held on Wednesday,January 21, 2026 at the Registered Office of the Company inter alia to consider and approvethe following: -1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance withSecurities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subjectto approval of shareholders and such other approvals as may be required underapplicable laws;;2. To fix relevant date for the purpose of preferential issue;3. To fix, day, date and time for Extra Ordinary General Meeting and to appointscrutinizer.4. Any other business with the permission of Chairman.

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