Qualitek Labs Limited has informed the Exchange the regarding the E-voting results and Scrutinizer report for the Extra-Ordinary General Meeting held on October 16,2026.

Date: 18.10.2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544091 Subject: Disclosure of E-voting result and Scrutinizer’s report for Extra Ordinary General Meeting of Qualitek Labs Limited held on Friday, October 16, 2026 at 12:30 P.M. Dear Sir/Ma’am, We enclosing herewith the copy of Scrutinizer’s and E-voting results as per following desired provisions: 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer's report dated 17th October 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. Thanking You, FOR QUALITEK LABS LIMITED Antaryami Nayak Managing Director DIN: 07232463 Date: 18.10.2026 Place: Noida Date: 18.10.2026 The Manager, Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544091 Subject: Disclosure of E-voting result and Scrutinizer’s report for Extra Ordinary General Meeting of Qualitek Labs Limited held on Friday, October 16, 2026 at 12:30 P.M. Voting result of company for Extra Ordinary general meeting held on Friday, October 16, 2026 at 12:30 P.M. through Video conferencing (VC)/Other AudioVisual Mode (OAVM) for which remote e-voting commenced from Tuesday, October 13, 2026, 9.00 A.M. (IST) and end on Thursday, October 15, 2026 5:00 P.M. (IST) and e-voting conducted during the Extra Ordinary General Meeting. Thanking You, FOR QUALITEK LABS LIMITED Antaryami Nayak Managing Director DIN: 07232463 Date: 18.10.2026 Place: Noida General information about company Scrip code 544091 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0Q1R01012 Name of the company Qualitek Labs Limited Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 16-10-2026 Start time of the meeting 12:30 PM End time of the meeting 01:06 PM Scrutinizer Details Name of the Scrutinizer Ronak Jhuthawat Firms Name M/s. Ronak Jhuthawat & Co. Qualification CS Membership Number 9738 Date of Board Meeting in which appointed 22-09-2026 Date of Issuance of Report to the company 17-10-2026 Voting results Record date 09-10-2026 Total number of shareholders on record date 1059 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 11 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issuance of 3,86,000 Equity Shares on a Preferential Basis to the persons Description of resolution considered belonging to the Promoter/Promoter Group and Non- Promoter Category/Strategic Investors No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6578375 99.9999 6578375 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6578379 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6578379 6578375 99.9999 6578375 0 100 0 E-Voting 139600 70.935 139600 0 100 0 Poll 0 0 0 0 0 0 Public- 196800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 196800 139600 70.935 139600 0 100 0 E-Voting 88000 1.8044 88000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4876852 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4876852 88000 1.8044 88000 0 100 0 Total 11652031 6805975 58.4102 6805975 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Issuance of up to 5,20,000 Fully Convertible Warrants to the persons/ entities Description of resolution considered belonging to the “Promoter and Promoter Group” category on preferential basis. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6578375 99.9999 6578375 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6578379 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6578379 6578375 99.9999 6578375 0 100 0 E-Voting 139600 70.935 139600 0 100 0 Poll 0 0 0 0 0 0 Public- 196800 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 196800 139600 70.935 139600 0 100 0 E-Voting 88000 1.8044 88000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4876852 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4876852 88000 1.8044 88000 0 100 0 Total 11652031 6805975 58.4102 6805975 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0