Qualitek Labs Ltd — Important, 26-09-2025: Company Update

Qualitek Labs shareholders have approved all resolutions at the 7th Annual General Meeting. This includes appointing M/s Ronak Jhuthawat & Co. as Secretarial Auditor for five financial years, enhancing compliance oversight. Mr. Mangesh Vitthal Bhosale was appointed Whole-Time Director for a five-year term, bringing over two decades of leadership experience, particularly in the Testing, Inspection, and Certification (TIC) sector, to strengthen operations. Additionally, Mr. Ajay Agarwal was appointed Independent Director for five years, reinforcing the board’s independence, transparency, and strategic governance with his extensive background in public policy and financial administration. These appointments aim to bolster the company's management and corporate structure.