Voting Results along with Scrutinizers Report

Wherrelz IT Solutions Limited, Plot No. 15, Road 10, Sec -1 New Panvel East Raigrah, Navi Mumbai, Maharashtra, India, 410206 CIN: U74999MH2014PLC260236 +91.9428817400 Website - https://wherrelz.in/ wherrelzit@gmail.com htt // h l i / 24th October, 2026 BSE Limited P.J. Towers, Dalal Street, Fort Mumbai-400001 Security Code: 543436 Security ID: WITS SUB: Submission of Voting Results along with Consolidated Scrutinizer Report of corrigendum filed on 16/10/2026 in connection with the Extra- Ordinary General Meeting (EGM) originally held on May 18, 2026. Dear Sir/ Madam, This fresh voting cycle was conducted on the resolution proposed via the Corrigendum-cum- Supplementary Notice dated October 16th, 2026, in connection with the Extra- Ordinary General Meeting (EGM) originally held on May 18, 2026. In this regard, we are enclosing the following: • The voting results of the business transacted in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations. • The consolidated report of the Scrutinizer on remote e-voting The above is also being uploaded on the Company’s website at www.wherrezlit.in Kindly take the same in your record. Thanking you Yours faithfully, For, Wherrelz IT Solutions Limited Pankaj Saxena Director DIN:10289985 Wherrelz IT Solutions Limited, Plot No. 15, Road 10, Sec -1 New Panvel East Raigrah, Navi Mumbai, Maharashtra, India, 410206 CIN: U74999MH2014PLC260236 +91.9428817400 Website - https://wherrelz.in/ wherrelzit@gmail.com htt // h l i / General information about company Scrip code 543436 NSE Symbol NOTLISTED MSEI Symbol NOTLLISTED ISIN INE0IM001015 Name of the company Wherrelz IT Solutions Ltd Type of meeting EGM Date of the meeting / last day of receipt 18-05-2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 02:18 PM Scrutinizer Details Name of the Scrutinizer CS Mayuri Rupareliya Firms Name M Rupareliya & Associates Qualification CS Membership Number 18634 Date of Board Meeting in which appointed 16-10-2026 Date of Issuance of Report to the company 24-10-2026 Wherrelz IT Solutions Limited, Plot No. 15, Road 10, Sec -1 New Panvel East Raigrah, Navi Mumbai, Maharashtra, India, 410206 CIN: U74999MH2014PLC260236 +91.9428817400 Website - https://wherrelz.in/ wherrelzit@gmail.com htt // h l i / Voting results Record date 23-09-2026 Total number of shareholders on record date 77 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 1 As per Instruction only E-voting window was open and no virtual meeting was conducted. Hence, attendance of promoter, promoter group, shareholder etc are shown as 0.(zero) The original EGM was held on 18th May, 2025, and due to change in issue price, the corrgendum was issued as per instructions received from BSE. Wherrelz IT Solutions Limited, Plot No. 15, Road 10, Sec -1 New Panvel East Raigrah, Navi Mumbai, Maharashtra, India, 410206 CIN: U74999MH2014PLC260236 +91.9428817400 Website - https://wherrelz.in/ wherrelzit@gmail.com htt // h l i / Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issuance of Up To 4,67,70,300 Equity Shares on Preferential Basis upon Conversion of Outstanding Unsecured Loan, to the Persons Belonging to ‘Non- Promoter Category’ with following updation in resolution : (a)Price per equity shares revised from Rs.10/- to Rs.10.07/- Description of resolution considered (b) Total number of equity shares revised from 4,67,70,300 to 4,64,45,183 (c) Aggregate consideration revised from Rs.46,77,03,000/- to Rs.46,77,02,993/- (d) Consequential changes made in: Allottee-wise share details, Explanatory Statement, Shareholding pattern, Post-issue shareholding No. No. No. of % of Votes of of % of votes % of Votes Categor vote polled on vote vote in favour against on Mode of voting shar y s outstandin s – in s – on votes votes polle g shares favo agai polled polled held d ur nst (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promot 8000 er and Poll 0 0.0000 0 0 0.0000 0.0000 Promot Postal Ballot (if er applicable) 0 0.0000 0 0 0.0000 0.0000 Group 8000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 Wherrelz IT Solutions Limited, Plot No. 15, Road 10, Sec -1 New Panvel East Raigrah, Navi Mumbai, Maharashtra, India, 410206 CIN: U74999MH2014PLC260236 +91.9428817400 Website - https://wherrelz.in/ wherrelzit@gmail.com htt // h l i / 2806 2806 E-Voting 00 90.6331 00 0 100.0000 0.0000 Public- 3096 Non Poll 00 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if Instituti applicable) 0 0.0000 0 0 0.0000 0.0000 3096 2806 2806 Total 00 00 90.6331 00 0 100.0000 0.0000 3896 2806 2806 Total Total 00 00 72. 0226 00 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes M. Rupareliya & Associotes Proctising Company Secretory SCRUTINIZER'S REPORT The Chairman/ Board of Directors Wherrelz IT Solutions Limited Plot No. 15, Road 10, Sec -1, New Panvel East, Raigad, Navi Mumbai, Maharashtra, India, 410206 Subiect Scrutinizer's Report on the Fresh Remote E-Voting Process conducted pursuant to the Corri&endum-cum-Supplementary Notice dated 16th October, 2026. Dear Sir, I, CS h4ayuri Rupareliya, Proprietor of M Rupareliya & Associates, Practicing Company Secretaries, Rajkot, was appointecl by the Board of Directors of 1A/herrelz IT Solutions Limited ("the Company") as the ScruLinizer for the purpose of scrutinizing the fresh remote e-voting process in a fair and transparent manncr. This fresh voting cycle was conducted on the resolution proposed via the Corrigendum-cum-Supplementary Notice datetl October 16, 2026, in connection with the Exka-Ordinarv General Meeting (EGM) originailv held on lv{ay 18,2426. I submit rny report as unrler: L. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of the Cornpanies Act,2013, the Rules made thereunder, and the SEBI (Listing Obligations arrcl Disclosure Requirements) Regulations, 2075, relating to eiectronic voting on the resolution containe cl in the Corrigendum-cum-supplementary Notice. 2. Scrutinizer's Responsibility My responsibility as a Scrutirizer for the electronic voting process is restricted to making a Scrutinizer's Report of the votes cast 'lin favourrr or "againstrr the resolution stated in the Notice, based on the reports generated from the e-voting system provided by the Securities Depository Limited (NSDL). 3. Operational Timelines & Voting Process /E M. No. 1402 I :i< cF 18634 (a) Cut-off Date: The voting rights were reckoned on the paid-up equ1ry the Company as on the cut-off date, i.e., wednesday, z3rd september , 2026, office : 305, Heera Panna Complex, D" Yagnik Road, Rajkot - 360001. M. Ruporeliyo & Associotes Proctisi ng Compony SecretorY (b) E-Voting Window: The fresh remote e-voting platform remained open from Satatday, October 1Z,2AZ6at 09:00 A.M. until shall remain open until Monday, October 19,2026 at 05:00 P.M. (c) Unblocking of Votes: The counting module was disabled by NSDL exactly at 05:00 p.M. on October L9,2026. The votes cast were subsequently unblocked on the NSDL e-voting plafform in the presence of two witresses who are not in the employment of the Company. 4. Matter Under Consideration The voting w.as executed on the follor,r,ing item as a Special/Ordinary Resolution, modi{ied clynamically under BSE inskuctions to reflect the'u'erified asset pricit'tg: Approval for the issue and allotment of up to 4,64,45,189 Equity Shares of face value of ?7A/- each, fu1ly paicl-up, at a revise [Showing first 8,000 characters — download PDF for full document]