Qualitek Labs Limited has informed the Exchange regarding the Issuance of Equity shares and fully convertible warrants on Preferential basis.

Date:September22,2026 BSELimited DepartmentofCorporateServices PhirojeeJeejeebhoyTowers DalalStreet,Mumbai–400023 ScripCode:544091 Subject : Outcome ofthe Meeting ofBoard ofDirectors ofQualitekLabs Limitedinaccordance with Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements)Regulations,2015. DearSir/Madam, In reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015asamendedfromtimetotime(“SEBIListingRegulations,2015”),wewishtoinformthattheBoard ofDirectorsofQualitekLabsLimited(“theCompany”),attheirmeetingheldtodayi.e.Tuesday,September22,2026,hasinteralia, consideredandapprovedthefollowingbusiness: 1. PreferentialissueofEquityShares TheissuanceofEquitySharesonapreferentialbasisunderChapterVoftheSecuritiesandExchangeBoardofIndia(IssueofCapital andDisclosureRequirements)Regulations,2018,asamended(‘SEBIICDRRegulations”),subjecttotheapprovaloftheshareholders oftheCompany,asapplicable: Up to3,86,000Equity Shares of face valueof 10/- each, atan issue priceof 518.55/-eachincludingthe premium of 508.55/-, aggregatingtoanamountup-to 20,01,60,300/-totheproposedallotteesasindicatedinAnnexureA1,belongingtothePromoterand non-promotercategory. The detailed disclosure as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January30,2026,isenclosedas“Annexure-A” 2. PreferentialissueofFullyConvertibleWarrants TheissuanceofWarrantsonapreferentialbasisunderChapterVoftheSecuritiesandExchangeBoardofIndia(IssueofCapitaland DisclosureRequirements)Regulations,2018,asamended(‘SEBIICDRRegulations”),subjecttotheapprovaloftheshareholdersof theCompany,asapplicable: Upto5,20,000FullyConvertibleWarrants(“Warrants”),eachcarryingarighttosubscribeto1EquityShareoffacevalueof 10/- eachoftheCompany,atanissuepriceof₹518.55/-each,aggregatingtoanamountupto₹26,96,46,000/-,totheproposedallotteeas indicatedinAnnexureB1belongingtothepromoterandpromotergroup. The detailed disclosure as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January30,2026isenclosedas“Annexure-B” 3. DecidedtocallExtra-OrdinaryGeneralMeetingoftheCompanyonFriday,October16,2026,andapprovedthedraftnoticeofExtra OrdinaryGeneralMeetingoftheCompany. ThemeetingoftheBoardofDirectorscommencedat04:30PMandconcludedat08:30PM. Youarerequestedtokindlytakethesameonyourrecords. ForQualitekLabLimited AntaryamiNayak ManagingDirector DIN:07232463 Place:Noida AnnexureA The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,readwithSEBIMasterCircularNo.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026dated30thJanuary,2026: # ParticularsofMaterialEvents Details 01 Type of securitiesproposedtobeissued EquitySharesof 10/-eachonPreferential 02 Typeofissuance PreferentialIssueofEquityShares. 03 TotalNumberofSecuritiesproposedtobeissuedorthe Up-to 3,86,000 fully paid-up equity shares of the Company total amount for which the securities will be issued having a face value of ₹ 10/- each, at an issue price of ₹ (approximately) 518.55/-perequityshare. 04.Incaseofpreferentialissue,thelistedentityshalldisclosethefollowingadditionaldetailstothestockexchange(s): a Name&NumberofInvestors AsperAnnexure–A1. 26(Twenty-Six) b Issueprice/Allottedprice 518.55/-(RupeesFiveHundredEighteenandFiftyFivePaisa) c Post allotment of securities - outcome of the “Pleaserefertablebelow” subscription d Undertakingwithregardtosaleofshare Proposed allottees have not sold/transferred any shares in the last90tradingdaysprecedingtherelevantdate e Incaseofconvertibles,Intimationonconversion of NotApplicable securitiesoronlapseofthetenureofthe instrument. f Nature of Consideration (Whether cash or Cash considerationotherthancash) g Anycancellationorterminationofproposalforissuance NotApplicable ofsecuritiesincludingreasonsthereof. AnnexureA1 # NameoftheProposedAllottee No.ofEquityShare Category 1 AshishRameshchandraKacholia 1,73,200 Non-Promoter 2 KushalJayeshKhandwala 40,000 Non-Promoter 3 VibhaSinghi 16,000 Non-Promoter 4 NutanTalwar 18,000 Non-Promoter 5 RakeshLaroya 12,000 Non-Promoter 6 ShinohubGrowthVentures LLP 8,000 Non-Promoter 7 GohilAtulbhai 8,000 Non-Promoter 8 NitenAgarwal 8,000 Non-Promoter 9 PriyankaTibrewal 8,800 Non-Promoter 10 RNRWealthManagementPrivateLimited 8,000 Non-Promoter 11 JatinHinduja 7,200 Non-Promoter 12 AmitBindra 5,600 Non-Promoter 13 RahulKumar 5,600 Non-Promoter 14 AUConsultingPartnersthroughitsPartnersNidhiGuptaandGirishJoshi 5,600 Non-Promoter 15 PreetyAgarwal 5,600 Non-Promoter 16 PritiAgarwal 5,600 Non-Promoter 17 SachinGupta 5,600 Non-Promoter 18 SachinKumarBairasia 5,600 Non-Promoter 19 TashaZafar 5,600 Non-Promoter 20 NidhiGupta 5,600 Non-Promoter 21 NeetuNahar 5,600 Non-Promoter 22 MaheshKumarKheria 5,600 Non-Promoter 23 DarshanDilipkumarShahHUF 5,600 Non-Promoter 24 HimanshikritarthPatel 5,600 Non-Promoter H&AVenturesthroughitsPartnersPriyankaHimanshuJainandShipra 4,800 Non-Promoter AbhishekBhutra 26 KamalGrover 1,200 Promoter AnnexureB The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,readwithSEBIMasterCircularNo.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026datedJanuary30,2026: Sr.No. ParticularsofMaterialEvents Details 01 Type of securities FullyConvertibleWarrantsonPreferentialbasis. proposedtobeissued 02 Typeofissuance PreferentialIssueofFullyConvertibleWarrants. 03 Total Number of Securities Upto5,20,000Warrants,eachcarryingarighttosubscribeto1(one)EquityShare proposedtobeissuedorthetotal offacevalueof 10/-eachoftheCompany,atanissuepriceof₹518.55/-each. amount for which the securities willbe issued(approximately 04.Incaseofpreferentialissue,thelistedentityshalldisclosethefollowingadditionaldetailstothestockexchange(s): i. Name&NumberofInvestors AsperAnnexureB1,01(One) ii. Issue price/ Allottedprice 518.55/-perWarrant iii. Post allotment of securities- “Pleaserefertablebelow” outcomeofthesubscription,issue price allotted price (in case of convertibles), number of investors iv. In case of convertibles - EachoftheWarrantscarriesarighttosubscribeto1(one)EquityShare.Thetenor intimation on conversion of of the Convertible Warrants is 18 (eighteen) months from the date of their securities or on lapse of the allotment. The tenor of the Convertible Warrants may be reduced in accordance tenureoftheinstrument. with the terms of the Investment Agreement. The Convertible Warrants shall be convertibleinoneormoretranches. Anamountequivalentto25%ofthewarrantissuepricetobereceivedatthetimeof subscription and allotment of each warrants and the balance 75% shall be payable bythewarrantsholder(s)onexerciseofwarrant(s); Intheeventthat,awarrantholderdoesnotexercisethewarrantswithinaperiodof 18 months from the date of allotment of such warrants, the unexercised warrants shalllapseandtheamountpaidbythewarrantsholdersonsuchwarrantsshallstand forfeitedbytheCompany. v. Undertakingwithregardtosale Proposed allottees have not sold/transferred any shares in the last 90 trading days ofshares precedingtherelevantdate vi. Nature of Consideration Cash (Whethercash or consideration other than cash) vii. Anycancellationorterminationof NotApplicable proposal for issuance of securities including reasons thereof. AnnexureB1 # NameoftheProposedAllottee No.ofWarrants Category 1 TICServicesPrivateLimited 5,20,000 Promoter