Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Qualitek Labs Limited, at its meeting held on Saturday, 29th August, 2026, inter-alia, ....

Date: 29th August, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 544091 | Company Name: Qualitek Labs Limited (“the Company”) ISIN: INE0Q1R01012 Subject: Outcome of Board Meeting of Qualitek Labs Limited held on 29th August, 2026, in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Schedule III, Part A thereto, we wish to inform you that the Board of Directors of Qualitek Labs Limited (“the Company”), at its meeting held on Saturday, 29th August, 2026 at 10:30 A.M. at the Corporate Office of the Company situated at C-40, Near Nexa Showroom, Block C, Sector 57, Noida, Uttar Pradesh - 201301, inter-alia, considered and approved the following matters: 1. Approval of Draft Notice of 8th Annual General Meeting The Board approved the draft Notice convening the 8th Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March, 2026, including the items of Ordinary and Special Business proposed to be transacted thereat, and authorised the Managing Director of the Company to finalise, sign and dispatch the same to the Members of the Company. AGM details:  Date & Time: Friday, 25th September, 2026 at 11:30 A.M. (IST);  Venue: Avanta Business Centre, 4th Floor, Statesman House, 402, Barakhamba Road, Connaught Place (Near Barakhamba Metro Station), New Delhi, Delhi – 110001;  Cut-off Date for e-voting eligibility: Friday, 18th September, 2026; 2. Approval of Draft Directors’ Report The Board approved the draft Directors’ Report along with its annexures for the financial year ended 31st March, 2026, for consideration by the Members at the ensuing 8th AGM. 3. Re-appointment of Director Retiring by Rotation The Board recommended the re-appointment of Mr. Antaryami Nayak (DIN: 07232463), Managing Director and CEO, who retires by rotation at the ensuing AGM and, being eligible, offers himself for re-appointment. The relevant details pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations are enclosed asAnnexureA. 4. Re-appointment of Tax Auditor The Board approved the re-appointment of M/s J Madan & Associates, Chartered Accountants (FRN: 025913N), as the Tax Auditor of the Company for the Financial Year 2026–27 (Assessment Year 2027-28). Relevant details pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 are enclosed asAnnexureB. 5. Increase in Overall Managerial Remuneration Limits The Board approved and recommended, subject to the approval of the Members at the ensuing AGM, the proposal for increase in the overall managerial remuneration payable to the Managing Director, Whole-Time Director(s) and Non-Executive Non-Independent Director(s) of the Company from 28% to 35% of the net profits of the Company, computed in accordance with Section 198 of the Companies Act, 2013. Within the aforesaid overall limit of 35%:  Up to 30% of the net profits may be paid collectively to the Managing Director and Whole-Time Director(s); and  Up to 5% of the net profits may be paid to the Non-Executive Non-Independent Directors by way of commission or otherwise. The aforesaid proposal is subject to the approval of the Members at the ensuing AGM. 6. Approval of Material Related Party Transactions The Board approved and recommended, subject to the approval of the Members at the ensuing AGM, the proposal for entering into and/or continuing with material Related Party Transactions during the financial year 2026-27, in accordance with Section 188 and other applicable provisions of the Companies Act, 2013, Regulation 23 of the SEBI Listing Regulations and the Company’s Related Party Transaction Policy. The transactions shall be subject to the prior approval of the Audit Committee and shall be undertaken within the limits and on such terms and conditions as proposed in the AGM Notice. 7. Appointment of Scrutinizer and E-voting Agency The Board approved the following appointments in connection with the remote e-voting and voting at the 8th AGM:  CS Ronak Jhuthawat, Proprietor, M/s Ronak Jhuthawat & Co., Company Secretary in Practice, as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the AGM in a fair and transparent manner; and  Central Depository Services (India) Limited (CDSL) as the E-voting Agency for providing remote e- voting and voting facility at the 8th AGM. The remote e-voting period shall commence on Tuesday, 22nd September, 2026 at 9:00 A.M. and end on Thursday, 24th September, 2026 at 5:00 P.M. (IST). The meeting commenced at 10:30 A.M. and concluded at 11:35 A.M. The above information is also available on the Company’s website: www.qualiteklab.com/compliances/ For Qualitek Labs Limited Antaryami Nayak Managing Director & CEO DIN: 07232463 AnnexureA Pursuant to Regulation 30 read withPara Aof Part Aof Schedule IIIof the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), readwithSEBIMasterCircularno. SEBI/HO/CFD/PoD2/CIR/P/0155dated November11, 2024 Sr. No. Particulars Details 1 Reason for change viz. Re-appointment of Mr. Antaryami Nayak (DIN: 07232463), appointment, re- Managing Director & CEO, as a Director liable to retire by appointment, resignation, rotation. removal, death or otherwise 2 Date of appointment and Mr. Antaryami Nayak was originally appointed as Director term of appointment on 1st June, 2018; re-appointed as Additional Director on 9th January, 2023 and designated as Managing Director w.e.f. 2nd May, 2023. He was appointed as Managing Director for a term of 5 years w.e.f. 2nd May, 2023. At the ensuing 8th Annual General Meeting, he retires by rotation and, being eligible, has offered himself for re-appointment. 3 Brief Profile (in case of Mr. Antaryami Nayak has extensive experience in the appointment) Testing, Inspection and Certification (TIC) and manufacturing sectors. He has extensive experience in finance, business strategy, M&A, business expansion, regulatory matters and operational management. 4 Disclosure of relationships Not related to any other Director or Key Managerial between Directors (in case of Personnel of the Company. appointment of a Director) AnnexureB Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), readwithSEBIMaster CircularNo. SEBI/HO/CFD/PoD2/CIR/P/0155datedNovember 11, 2024. Sr. No. Particulars Details 1 Reason for change viz. appointment, re- Re-appointment of M/s J Madan & Associates, appointment, resignation, removal, death or Chartered Accountants (FRN: 025913N), as otherwise Tax Auditor of the Company for FY 2026–27 (Assessment Year 2027–28). 2 Date of appointment and term of 29th August, 2026 (date of Board approval); appointment Term: For the Financial Year 2026–27 (Assessment Year 2027–28). 3 Brief Profile (in case of appointment) M/s J Madan & Associates is a firm of Chartered Accountants registered with ICAI (FRN: 025913N), having its office at 25 DDA, LSC, Block M-1, Vikaspuri, New Delhi–110018. The firm provides professional services in the fields of taxation, auditing, assurance, accounting and advisory. The firm has confirmed its eligibility under Section 44AB of the Income-tax Act, 1961 and compliance with the Chartered Accountants Act, 1949, and satisfies the eligibility criteria prescribed under applicable laws. 4 Disclosure of relationships between Directors Not applicable. (in case of appointment of a Director)