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 (Listing\r\nObligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the\r\nMeeting of the Board of Directors of the Company is scheduled to be held on Wednesday,\r\nJanuary 21, 2026 at the Registered Office of the Company inter alia to consider and approve\r\nthe following: -\r\n1. Preferential Issue of shares and/or warrants as per Chapter V and in accordance with\r\nSecurities and Exchange Board of India (Issue of Capital and Disclosure Requirements)\r\nRegulations 2018 to non-promoters for cash consideration (conversion of Loan) subject\r\nto approval of shareholders and such other approvals as may be required under\r\napplicable laws;;\r\n2. To fix relevant date for the purpose of preferential issue;\r\n3. To fix, day, date and time for Extra Ordinary General Meeting and to appoint\r\nscrutinizer.\r\n4. Any other business with the permission of Chairman.