Wherrelz IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-Audited half yearly Financial Result for the half year ending 30th September, 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 / 31st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Security Code: 543436 Security ID: WITS ISIN: - INE0IM001015 SUB: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026; inter alia to consider and approve the unaudited half yearly financial results of the company for the half year ended on 30st September, 2026 together with the Limited Review Report for the said period and to discuss any other item as tabled. The trading window which was closed from 1st September, 2026 will be opened 48 hours after the declaration of financial results i.e. on 7th November, 2026 You are requested to take the same on your records. Yours faithfully, For, Wherrelz IT Solutions Limited Pankaj Saxena Director DIN: 10289985