This is to inform that an Extraordinary General Meeting (EGM) of the members of Qualitek Labs Limited is scheduled to be held on Wednesday, June 25, 2025, at 11:30 A.M. (IST) at C-40, Near Nexa Showroom, Block C, Sector 57, Noida, Uttar Pradesh-201301. The Company is also providing remote e-voting facility to its members in respect of the resolution passed at the EGM. The remote e-voting commence on Sunday, June 22, 2025, and end on Tuesday, June 24, 2025. The cut-off date for determining eligibility to vote is Wednesday, June 18, 2025. Notice of EGM is enclosed herewith