On April 10, 2025, Qualitek Labs Limited submitted an official communication to the BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the resignation of Ms. Ashima Bhatnagar from her position as Company Secretary & Compliance Officer of the company.

According to the resignation letter, Ms. Bhatnagar decided to pursue career opportunities outside the organization, which led to her decision to tender her resignation. The resignation was accepted by the Board of Qualitek Labs in a meeting dated March 29, 2025, and the company confirmed that the relieving date has been set for April 10, 2025, after the working hours. The company has informed BSE that the resignation complies with the listing obligations.

In her resignation letter, Ms. Ashima Bhatnagar expressed her gratitude towards the Board and the Management of the company for the support provided to her during her tenure as Company Secretary & Compliance Officer. She also confirmed that she would serve the required notice period as per the company’s policy before being relieved of her duties.

The resignation has been duly acknowledged by the company, and it has taken the necessary steps to ensure the appropriate filings are made with the Registrar of Companies (RoC) to give effect to her resignation. The company has also certified Ms. Bhatnagar’s tenure and work during her time at the organization.

In the certification letter, Qualitek Labs confirmed that Ms. Bhatnagar worked with the company from March 27, 2023, to April 10, 2025, in the Company Secretary Department. The company recognized her as sincere and hardworking throughout her time with the organization and wished her success in her future endeavors.

The resignation and the subsequent communication to the BSE reflect Qualitek Labs Limited’s commitment to transparency in adhering to SEBI’s disclosure requirements for listed companies.

This change in the Key Managerial Personnel (KMP) is part of the company’s ongoing operations as it continues to meet regulatory obligations and maintain corporate governance standards. Qualitek Labs Limited has ensured a smooth transition process following Ms. Bhatnagar's resignation.

Company Details:

• Name: Qualitek Labs Limited

• Scrip Code: QLL | 544091

• Registered Office: 73, National Park, Lajpat Nagar-IV, New Delhi – 110024

• CIN: U74999DL2018PLC334105

• Email: info@qualiteklab.com

• Website: www.qualiteklab.com

Key Points:

• Resignation Accepted: March 29, 2025

• Relieving Date: April 10, 2025 (after working hours)

• Position: Company Secretary & Compliance Officer

This communication ensures that the regulatory requirements under SEBI are met, and shareholders and stakeholders are informed about the changes in the company’s management structure.

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