Board Meeting Intimation for Sub: Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations 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 28/01/2026 ,inter alia, to consider and approve 1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations 2018 to non-promoters for cash consideration (conversion of Loan) subject to 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 appoint scrutinizer.4. Any other business with the permission of Chairman.

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