Wherrelz IT Solutions has informed that it attached voting result of the 11th Annual General Meeting of Wherrelz IT Solutions held on Monday, 30th September, 2025 at 11:30 AM (IST) at Office No 822, The Summit Business Bay, Opp. Western Express Highway Metro Station Andheri East, Mumbai - 400069 in (Annexure - A) together with the Scrutinizer's Report through e-voting in (Annexure-B). Voting results shall be uploaded in XBRL mode as well. Further please note that all the resolution as set out in the Notice of 11th AGM have been duly passed with requisite majority. The voting results along with the Scrutinizer's Report is available on the website of the Company at www.wherrelz.in.
The above information is a part of company’s filings submitted to BSE.