Qualitek Labs Limited has informed the Exchange regarding the Updates w.r.t. Issuance of Securities on Preferential basis.

Date: 23.09.2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code : 544091 Subject : Outcome of the meeting of Preferential Issue Committee of the Board of Directors of the Company held on September 23, 2026. Reference : Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) - Outcome of Board Meeting dated September 23, 2026. In continuation of our submission dated Tuesday, September 22, 2026 and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform that the Preferential Issue Committee of the Board of Directors of the Company, at its meeting held today i.e., on Wednesday, September 23, 2026 has inter alia considered and approved the following proposal, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company: Substitution/Replacement of one of the proposed allottee of Equity shares in the proposed Preferential Issue, whereby the name of the following proposed allottee, namely: Name of the Proposed Allottee Category No. of Shares Vibha Singhi Non-Promoter 16,000 have been replaced with the following proposed allottee: Name of the Proposed Allottee Category No. of Shares Jagattaraini Tieup Private Limited Non-Promoter 16,000 All other terms and conditions of the proposed preferential issue, as approved earlier by the Board, shall remain unchanged mutatis mutandis. A Revised list is enclosed as “Annexure-A”. You are requested to kindly take the said information on your record and acknowledge it. For Qualitek Labs Limited Antaryami Nayak Managing Director DIN: 07232463 Place : Noida Annexure A List of proposed allottees for issue of Equity Shares S. N. Name of the Proposed Allottee(s) No. of Shares Category 1. Ashish Rameshchandra Kacholia 1,73,200 Non-Promoter 2. Kushal Jayesh Khandwala 40,000 Non-Promoter 3. Jagattaraini Tieup Private Limited 16,000 Non-Promoter 4. Nutan Talwar 18,000 Non-Promoter 5. Rakesh Laroia 12,000 Non-Promoter 6. Shinohub Growth Ventures LLP 8,000 Non-Promoter 7. Gohil Atulbhai 8,000 Non-Promoter 8. Niten Agarwal 8,000 Non-Promoter 9. Priyanka Tibrewal 8,800 Non-Promoter 10. RNR Wealth Management Private Limited 8,000 Non-Promoter 11. Jatin Hinduja 7,200 Non-Promoter 12. Amit Bindra 5,600 Non-Promoter 13. Rahul Kumar 5,600 Non-Promoter 14. AU Consulting Partners through its Partners Nidhi Gupta and Girish Joshi 5,600 Non-Promoter 15. Preety Agarwal 5,600 Non-Promoter 16. Priti Agarwal 5,600 Non-Promoter 17. Sachin Gupta 5,600 Non-Promoter 18. Sachin Kumar Bairasia 5,600 Non-Promoter 19. Tasha Zafar 5,600 Non-Promoter 20. Nidhi Gupta 5,600 Non-Promoter 21. Neetu Nahar 5,600 Non-Promoter 22. Mahesh Kumar Kheria 5,600 Non-Promoter 23. Darshan Dilipkumar Shah HUF 5,600 Non-Promoter 24. Himanshi kritarth Patel 5,600 Non-Promoter 25. H&A Ventures through its Partners Priyanka Himanshu Jain and Shipra 4,800 Non-Promoter Abhishek Bhutra 26. Kamal Grover 1,200 Promoter