Quick Heal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

Ref. No.: QHTL/Sec/SE/2026-27/19 July 24, 2026 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 – 400 001 Bandra (E), Mumbai – 400 051 Ref: Security ID: QUICKHEAL Symbol: QUICKHEAL Security Code: 539678 Series: EQ Sub: Intimation of Board Meeting. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Board Meeting of Quick Heal Technologies Limited is scheduled to be held on Thursday, July 30, 2026, to consider and approve the Un-Audited Financial Results of the Company (Standalone as well as Consolidated) for the quarter ended June 30, 2026. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window close period has commenced from July 1, 2026, and will end 48 hours after the financial results are made public on July 30, 2026. This is for your information and records. Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer