Qualitek Labs has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 12, 2026, signed by Company Secretary and Compliance Officer Mohit Kumar.

Board Meeting Agenda

The board meeting has been convened to address key financial and administrative matters. The following table outlines the primary agenda items:

The board will consider and approve the audited financial results for both standalone and consolidated entities, along with the Auditor's Report prepared by the Statutory Auditor of the Company.

Trading Window Closure

In compliance with the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of Qualitek Labs has been closed for Designated Person(s), Connected Person(s), and their immediate relative(s). Key details of the trading window restriction are as follows:

• Closure effective from: April 01, 2026
• Basis for closure: Communication letter dated March 27, 2026
• Reopening: 48 hours after the audited standalone and consolidated financial results are made generally available to the public

Regulatory Compliance

The intimation has been filed in accordance with the applicable SEBI listing regulations. Qualitek Labs has stated that the aforesaid information will also be made available on the Company's official website at https://www.qualiteklab.com . The filing was digitally signed by Mohit Kumar, Company Secretary cum Compliance Officer (ACS 38142), on May 12, 2026.

Qualitek Labs Limited has informed the stock exchange about its Managing Director & CEO's participation in a podcast interview discussing the Testing, Inspection & Certification (TIC) industry and company operations.

Management Participation Details

Mr. Antaryami Nayak, Managing Director & Chief Executive Officer of Qualitek Labs Limited, participated in a podcast interview where he shared insights about the TIC industry. The disclosure was made on 13th April 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Content and Compliance

During the podcast interaction, Mr. Nayak discussed general insights relating to the Testing, Inspection & Certification industry. He also shared information about the company's business operations and industry landscape at a broad level. The company has specifically clarified that no unpublished price sensitive information (UPSI), as defined under applicable laws, was shared or discussed during the interaction.

Regulatory Disclosure

The disclosure was signed by Mr. Kamal Grover, Director (DIN: 07429267), and submitted to The Bombay Stock Exchange Limited for information and record purposes. The podcast is publicly available through a YouTube link provided in the official communication.

This disclosure ensures transparency and compliance with SEBI regulations regarding material events and information sharing by key management personnel of listed companies.