Wherrelz IT Solutions Ltd - Announcement Under Reg 30 Of SEBI LODR For Appointment Of Secretarial Auditor Of Company.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Wherrelz IT Solutions Limited in their Meeting of Board of Directors held on 26th March 2022, at the Registered office of Company has considered and approved the appointment of M/S Ramraj Thakur & Associates. Practicing Company Secretaries, as Secretarial Auditors of Company for the Financial Year 2021-22. The brief profile and details of Secretarial Auditor is mentioned in the attached letter for your information and records.