Qualitek Labs Ltd — Important, 20-04-2026: Company Update

Qualitek Labs has appointed Mr. Mohit Kumar as its new Company Secretary and Compliance Officer, effective immediately. This key managerial personnel change was approved by the Board of Directors following consideration by the Nomination and Remuneration Committee. Mr. Kumar, an experienced Associate member of the Institute of Company Secretaries of India with expertise in corporate laws and compliance, will also be responsible for material event disclosures to stock exchanges. This appointment strengthens the company's governance and compliance framework. He has no relation to existing directors or promoters.