Shareholders meeting

Ref. No.: QHTL/Sec/SE/2026-27/42 September 24, 2026 To, To, The Manager, The Manager, Corporate Services, Corporate Services, BSE Limited, National Stock Exchange of India Limited, 14th Floor, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Ref: Security ID: QUICKHEAL Symbol: QUICKHEAL Security Code: 539678 Series: EQ Sub: Voting Results and Scrutinizer Report of the 31st Annual General Meeting of the Company. Dear Sir/Madam, The 31st Annual General Meeting (AGM) of the Company was held on Wednesday, September 23, 2026, at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means to transact the business as stated in the Notice convening the AGM. Based on the report of the Scrutinizer, all the resolutions as set out in the Notice of the 31st AGM have been duly approved by the shareholders with the requisite majority. Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) and with further reference to the brief proceedings of the AGM submitted vide our letter dated September 23, 2026, please find enclosed the following: 1. Disclosure of the Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI LODR as Annexure A. 2. Report of the Scrutinizer dated September 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B. This is for your information and records. Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer Annexure-A Submission of voting results Sr. Particulars Details 1. Date of the AGM September 23, 2026 2. Total number of shareholders on record date i.e. 63,195 September 17, 2026 3. No. of shareholders present in the meeting Not Applicable either in person or through proxy: - Promoters & Promoter Group - Public 4. No. of shareholders attended the meeting through VC/OAVM: - Promoter and Promoter Group 7 - Public 56 A) RESULTS OF THE MEETING Sr. No Agenda Resolution Mode of Remarks required Voting (Ordinary/ Special) 1. Adoption of Financial Statements: Ordinary Remote e- Passed voting and e- with To receive, consider and adopt voting at AGM requisite majority a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Board’s Report and the Auditors’ Report thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon. 2. Appointment of Mr. Sanjay Katkar as a Ordinary Remote e- Passed Director liable to retire by rotation voting and e- with voting at AGM requisite majority 3. Remuneration to Non – Executive Ordinary Remote e- Passed I ndependent Directors voting and e- with voting at AGM requisite majority 4. Re-appointment of Mr. Richard Special Remote e- Passed Stiennon as Non-Executive voting and e- with Independent Director voting at AGM requisite majority Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer Quick Heal Technologies Limited 1 - Adoption of financial statements (a)t he Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Board’s Report and the Auditors’ Report thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon. Resolution Required :Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 11054843 28.5019 11054843 0 100.0000 0.0000 Promoter and Promoter Poll 27731510 71.4981 27731510 0 100.0000 0.0000 38786353 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38786353 100.0000 38786353 0 100.0000 0.0000 E-Voting 164763 72.6404 164763 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 226820 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 164763 72.6404 164763 0 100.0000 0.0000 E-Voting 50037 0.3279 49825 212 99.5763 0.4237 Poll 51376 0.3367 51376 0 100.0000 0.0000 Public Non Institutions 15260407 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 101413 0.6646 101201 212 99.7910 0.2090 Total 54273580 39052529 71.9550 39052317 212 99.9995 0.0005 Quick Heal Technologies Limited Resolution Required :Ordinary 2 - Appointment of Mr. Sanjay Katkar as a Director liable to retire by rotation: Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 11054843 28.5019 11054843 0 100.0000 0.0000 Promoter and Promoter Poll 27731510 71.4981 27731510 0 100.0000 0.0000 38786353 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38786353 100.0000 38786353 0 100.0000 0.0000 E-Voting 164763 72.6404 151631 13132 92.0298 7.9702 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 226820 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 164763 72.6404 151631 13132 92.0298 7.9702 E-Voting 50037 0.3279 49774 263 99.4744 0.5256 Poll 51376 0.3367 51376 0 100.0000 0.0000 Public Non Institutions 15260407 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 101413 0.6646 101150 263 99.7407 0.2593 Total 54273580 39052529 71.9550 39039134 13395 99.9657 0.0343 Quick Heal Technologies Limited Resolution Required :Ordinary 3 - Remuneration to Non – Executive Independent Directors: Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 11054843 28.5019 11054843 0 100.0000 0.0000 Promoter and Promoter Poll 27731510 71.4981 27731510 0 100.0000 0.0000 38786353 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38786353 100.0000 38786353 0 100.0000 0.0000 E-Voting 164763 72.6404 164763 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 226820 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 164763 72.6404 164763 0 100.0000 0.0000 E-Voting 49777 0.3262 49227 550 98.8951 1.1049 Poll 51376 0.3367 51376 0 100.0000 0.0000 Public Non Institutions 15260407 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 101153 0.6629 100603 550 99.4563 0.5437 Total 54273580 39052269 71.9545 39051719 550 99.9986 0.0014 Quick Heal Technologies Limited Resolution Required :Special 4 - Re-appointment of Mr. Richard Stiennon as Non - Executive Independent Director. Whether promoter/ promoter group are interested in the agenda/resolution? No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 11054843 28.5019 11054843 0 100.0000 0.0000 Promoter and Promoter Poll 27731510 71.4981 27731510 0 100.0000 0.0000 38786353 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38786353 100.0000 38786353 0 100.0000 0.0000 E-Voting 164763 72.6404 152125 12638 92.3296 7.6704 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 226820 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 164763 72.6404 152125 12638 92.3296 7.6704 E-Voting 50037 0.3279 49196 841 98.3192 1.6808 Poll 51376 0.3367 51376 0 100.0000 0.0000 Public Non Institutions 15260407 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 101413 0.6646 100572 841 99.1707 0.8293 Total 54273580 39052529 71.9550 39039050 1 [Showing first 8,000 characters — download PDF for full document]