Qualitek Labs: Board Meeting Outcome for FIXING DATE TIME PLACE OF AGMACQUIRE TARGET COMPANYISSUE ALLOT OFFER EQUITY SHARES ON PREFERENTIAL BASISINCREASE IN AUTHORISED SHARE CAPITAL

BOARD HAS FIXED DATE TIME PLACE OF THE AGM PROPOSAL OF ACQUIRING A COMPANY HAS BEEN PASSED PROPOSAL FOR ALLOT ISSUE SHARES ON PREFERENTIAL BASIS IS APPROVED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY