Qualitek Labs Limited issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated September 23, 2026. The EGM is scheduled for Friday, October 16, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.

The corrigendum was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides clarifications, additional disclosures, and amendments specifically to Point No. 11 of the Explanatory Statement. This point is titled "Names of the Proposed Allottees, the percentage of post-preferential issue capital that may be held by them and change in control, if any, in the Company consequent to the Preferential Allotment, expected dilution in equity share capital upon issuance of securities" under Item Nos. 1 and 2 of the EGM Notice.

The modifications were necessitated due to discrepancies identified in the shareholding pattern of the Company as originally disclosed. The corrigendum includes a detailed table showing the pre-issue and post-issue shareholding structure for various allottees, including both equity shares to be allotted and warrants to be allotted where applicable.

Key Modifications to Shareholding Pattern:

Individual Allottees:

  • Ashish Rameshchandra Kacholia: Pre-issue holding 506,400 shares (4.35%), allotted 173,200 equity shares, post-issue holding 679,600 shares (5.65%)
  • Kushal Jayesh Khandwala: No pre-issue holding, allotted 40,000 equity shares, post-issue holding 40,000 shares (0.33%)
  • Jagattaraini Tieup Private Limited: No pre-issue holding, allotted 16,000 equity shares, post-issue holding 16,000 shares (0.13%)
  • Nutan Talwar: No pre-issue holding, allotted 18,000 equity shares, post-issue holding 18,000 shares (0.15%)
  • Rakesh Laroia: No pre-issue holding, allotted 12,000 equity shares, post-issue holding 12,000 shares (0.10%)

Other Entities and Individuals:

  • Shinohub Growth Ventures LLP: No pre-issue holding, allotted 8,000 equity shares, post-issue holding 8,000 shares (0.07%)
  • Gohil Atulbhai: Pre-issue holding 400 shares (0.003%), allotted 8,000 equity shares, post-issue holding 8,400 shares (0.07%)
  • Niten Agarwal: Pre-issue holding 25,200 shares (0.22%), allotted 8,000 equity shares, post-issue holding 33,200 shares (0.28%)
  • TIC Services Private Limited: Pre-issue holding 6,578,375 shares (56.46%), allotted no equity shares but 520,000 warrants, post-issue holding 6,578,375 shares (54.65%) with warrants, total post-issue including warrants 7,098,375 shares (56.52%)

Except for the expressly amended or clarified portions in the corrigendum, all other particulars, disclosures, terms and conditions of the original EGM Notice dated September 23, 2026 and the Explanatory Statement remain unchanged. The corrigendum forms an integral part of the original EGM Notice.

The document was signed by Antaryami Nayak, Managing Director (DIN: 07232463) on behalf of Qualitek Labs Limited from Noida. The corrigendum is also available on the company's website at https://www.qualiteklab.com/compliances/.