Newspaper Publication of 8th AGM Notice and E-Voting Details

Date: 04th September 2026 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: QLL | 544091 Subject: Submission of Newspaper Publication - Notice to Shareholders for the 8th Annual General Meeting, Remote e-Voting Information, and Cut-off Date. Dear Sir/Madam, Pursuant to the provisions of Regulations 42, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we hereby submit copies of the newspaper publications of the Notice to Shareholders regarding the Qualitek Labs Limited (“the Company”), remote e-voting information and cut-off date. The said notice was published in the following newspapers on Friday, 04th September 2026:  The Financial Express (English - All India Edition)  Jansatta (Hindi - Delhi Edition) The aforesaid information is also available on the Company’s website at: https://www.qualiteklab.com/compliances/ This is for your information and record. Thanking you, Yours faithfully, For Qualitek Labs Limited Antaryami Nayak Managing Director DIN: 07232463 Encl.: Copies of newspaper publications (English & Hindi) WWW.FINANCIALEXPRESS.COM FRIDAYS,EPTEMBE4R,2026 2UNO Quoltek Lobs CIN: L74999DL2018PLC334105 Regd.Off: 73, National Park, Lajpat Nagar-IV,South Delhi, New Delhi, 110024 Email: company.secretary@qualiteklab.com, Website: www.qualiteklab.com Contact No. 011-41729056/57 NOTICE OF 8TH ANNUAL GENERAL MEETING & E-VOTING Notice is hereby given that the 8th Annual General Meeting (AGM)of the Members of Qualitek Labs Limited will be held on Friday, September 25, 2026 at 11:30A.M. (IST) at Avanta Business Centre, 4th Floor, Statesman House, 402, Barakhamba Road, ConnaughtPlace (Near Barakhamba Metro Station), New Delhi-110001 to transact the business as set out in the Notice dated August 29, 2026. Incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing Members the facility to vote on the resolutions by electronic means (remote e- voting) through CDSL. The remote e-voting period will commence on Tuesday, September 22, 2026 at 9:00 A.M. and end on Thursday, September 24, 2025 at 5:00P.M. Members holding shares as on the cut-off date Friday,September 18, 2026, may cast their votes electronically. The e-voting module shall be disabled thereafter. Voting rights will be in proportion to the shareholding as on the cut-off date. Members who have already voted electronically may attend the AGM but will not be entitled to vote again. Members who have not voted electronically may vote through poll at the venue. Logincredentials for e-voting will be sent to Members whose email IDs are registered with the Company/DPs. Members holding shares in physical form, whose emails are not registered, may register by submitting details (name, folio, share certificate copy, PAN, Aadhaar) to company.secretary@qualiteklab.com. Demat shareholders may update their email with DPs and also send to the Company at the above-mentioned email ID. Alternatively, requests for user ID/password may be sent to helpde.sekvoting@cdslindiAas.cpeormSE.BI Circular dated December 9, 2020, shareholders in demat mode can also vote directly through their demat accounts with depositories/DPs. Members must ensure correct email IDs and mobile numbers are updated in their demat accounts. In case of queries on e-voting, Members may refer to FAQs at www.evotingindia.com or contact CDSL Helpdesk at 022-2305 8738 / 8543 / 8542 or email helpdesk.evoting@cdslindia.com. For grievances, Members may also contact the Company's RTA at info@skylinerta.com or 011-40450193-97. The Board has appointed CS Ronak Jhuthawat, Practicing Company Secretary, as Scrutinizer for remote e-voting and votingat the AGM. The results will be declared on or before Tuesday, September 29, 2026 and will be submitted to BSE and placed on the websites of the Company (www.qualiteklab.com) and CDSL (www.evotingindia.com). 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