Qualitek Labs Limited has disclosed the resignation of Mr. Mohit Kumar from his positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. The resignation was tendered via letter dated 30th July, 2026 and will be effective from the close of business hours on Thursday, 30th July, 2026.

Key Details of Resignation

  • Name: Mr. Mohit Kumar (ACS-38142)
  • Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
  • Date of Cessation: Close of business hours on Thursday, 30th July, 2026
  • Reason for Resignation: Pre-occupation and health issues, with confirmation that there are no other material reasons for the resignation
  • Additional Note: Mr. Kumar will also cease to be Key Managerial Personnel under Section 203 of the Companies Act, 2013 and Regulation 30(5) of SEBI LODR Regulations

Company Action

The Board of Directors has accepted the resignation and taken it on record. The Company will complete necessary formalities regarding the resignation in due course.

Documentation

A copy of the resignation letter detailing the reasons for resignation is attached to the disclosure. Additional information required under Regulation 30 of SEBI LODR Regulations is provided in Annexure A.

Financial Impact

No financial impact quantified in the disclosure.