Board Meeting Announcement for Qualitek Labs Ltd - May 29, 2025

Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve I. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the half-year and financial year ended 31st March 2025 along with Auditors Report; II. To re-consider and approve the granting of loan/guarantee/security to subsidiaries or any person or body corporate under Section 185 and/or Section 186 of the Companies Act 2013; III. To consider and approve a proposal for issuance of equity shares of the Company to the shareholders of Intersellar Testing Centre Private Limited pursuant to a share swap arrangement; And IV. To Approve the Valuation Report(s) and determine the swap ratio with respect to the proposed share swap;