Corrigendum to EGM notice revises proposed allottee list and dilution ahead of October 16, 2026 meeting

Qualitek Labs has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM), scheduled for Friday, October 16, 2026 at 12:30 P.M. through video conferencing / other audio-visual means.

Mon 12 Oct 2026

EGM Date and Mode

Friday, October 16, 2026 at 12:30 P.M. through video conferencing / other audio-visual means

Original EGM Notice Date

September 23, 2026

Amended Point

Point No. 11 of the Explanatory Statement — names of proposed allottees, % of post-preferential issue capital, change in control, expected…

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

What the corrigendum changes

• It amends the Explanatory Statement for Item Nos. 1 and 2 of the EGM Notice, specifically Point No. 11 covering the names of the proposed allottees, the percentage of post-preferential issue capital they may hold, change in control if any, and the expected dilution in equity share capital.
• The company states the corrigendum follows discrepancies identified in the shareholding pattern of the company.
• Except for the amendments and clarifications set out in the corrigendum, all other particulars, disclosures, terms and conditions of the EGM Notice dated September 23, 2026, including the Explanatory Statement for Item Nos. 1 and 2, remain unchanged and continue to be valid.
• The corrigendum is to be read in conjunction with, and forms an integral part of, the original EGM Notice.

Proposed allottees in the revised table

• Ashish Rameshchandra Kacholia: pre-issue 5,06,400 shares (4.35%); up to 1,73,200 shares to be allotted; post-issue 6,79,600 shares (5.65%); 5.41% in post-issue structure (2).
• TIC Services Private Limited: pre-issue 65,78,375.00 shares (56.46%); up to 5,20,000.00 warrants to be allotted; post-issue 65,78,375.00 shares (54.65%); 70,98,375.00 shares (56.52%) in post-issue structure (2).
• Kushal Jayesh Khandwala: up to 40,000 shares; post-issue 40,000 shares (0.33%); 0.32% in structure (2).
• Jagattaraini Tteup Private Limited: up to 16,000 shares; post-issue 16,000 shares (0.13%).
• Nutan Talwar: up to 18,000 shares; post-issue 18,000 shares (0.15%); 0.14% in structure (2).
• Rakesh Laroa: up to 12,000 shares; post-issue 12,000 shares (0.10%).
• Shinohub Growth Ventures LLP: up to 8,000 shares; post-issue 8,000 shares (0.07%); 0.06% in structure (2).
• Gohil Atulbhai: pre-issue 400 shares (0.003%); up to 8,000 shares; post-issue 8,400 shares (0.07%); 0.06% in structure (2).
• Niten Agarwal: pre-issue 25,200 shares (0.22%); up to 8,000 shares; post-issue 33,200 shares (0.28%); 0.26% in structure (2).
• Priyanka Tibrewal: up to 8,800 shares; post-issue 8,800 shares (0.07%).
• RNR Wealth Management Private Limited: up to 8,000 shares; post-issue 8,000 shares (0.07%); 0.06% in structure (2).
• Jatin Hinduja: up to 7,200 shares; post-issue 7,200 shares (0.06%).
• Thirteen allottees — Amit Bindra, Rahul Kumar, AU Consulting Partners through its Partners Nidhi Gupta and Girish Joshi, Preety Agarwal, Priti Agarwal, Sachin Gupta, Sachin Kumar Bairasia, Tasha Zafar, Nidhi Gupta, Neetu Nahar, Mahesh Kumar Kheria, Darshan Dilipkumar Shah HUF and Himanshi kritarth Patel — each up to 5,600 shares; post-issue 5,600 shares (0.05%) each and 0.04% in structure (2).
• H&A Ventures through its Partners Priyanka Himanshu Jain and Shipra Abhishek Bhutra: up to 4,800 shares; post-issue 4,800 shares (0.04%).
• Kamal Grover: pre-issue 1.00 share (0.00%); up to 1,200 shares; post-issue 1,201.00 shares (0.01%).

How to read this

• The table shows, for each proposed allottee, the shares held before the preferential allotment, the equity shares to be allotted (up to), warrants to be allotted (up to), the resulting post-issue shareholding and a second post-issue shareholding structure.
• TIC Services Private Limited's holding moves from 65,78,375.00 shares (56.46%) pre-issue to 70,98,375.00 shares (56.52%) under post-issue structure (2).
• The EGM itself has not yet been held. Members will transact the business set out in the EGM Notice, as amended by this corrigendum, at the meeting on Friday, October 16, 2026.

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