Outcome of Board Meeting

Quick Heal Quick Heal Technologies Ltd. Corporate Office: 3rd & 4'h Floor, lndiQube Orchid, Plot No. 3A, Shastrinagar, Loop Road, Yerawada, Pune 411 006, MH, INDIA. Ref. No.: QHTL/Sec/SE/2026-27/55 October 27, 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 – 400 001 Bandra (E), Mumbai – 400 051 Ref: Security ID: QUICKHEAL Symbol: QUICKHEAL Security Code: 539678 Series: EQ Subject: Outcome of Board Meeting held on October 27, 2026. Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on October 27, 2026, which commenced at 05:00 PM IST and concluded at 08:25 PM IST, has approved following: 1. Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. M S K A & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, have issued a Limited Review Report with an unmodified opinion on the above-mentioned results. 3. Appointment of Internal Auditor for the Financial Year 2026-27. Details of the said appointment are enclosed as (Annexure A). 4. Appointment of Company Secretary and Key Managerial Personnel of the Company. Details of the said appointment are enclosed as (Annexure B). 5. Appointment of Nodal Officer of the Company. Details of the said appointment are enclosed as (Annexure C). ~ Registered Office: CTS No. 1442 to 1445, Thube Park, Shivaji Nagar, Pune 411 005, MH, INDIA. %. +91 20 66813232 ig contactus@quickheal.com e www.quickheal.com CIN -L72200MH1995PLC091408 Quick Heal Quick Heal Technologies Ltd. Corporate Office: 3rd & 4th Floor, lndiQube Orchid, Plot No. 3A, Shastrinagar, Loop Road, Yerawada, Pune 411 006, MH, INDIA. A copy of the Press Release and Investor Presentation in respect of the aforesaid Financial Results are enclosed herewith. This is for your information and records. Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer (v Registered Office: CTS No. 1442 to 1445, Thube Park, Shivaji Nagar, Pune 411 005, MH, INDIA. -i.. +912066813232 ~ contactus@quickheal.com e www.quickheal.com CIN -L72200MH1995PLC091408 Quick Heal Quick Heal Technologies Ltd. Corporate Office: 3rd & 4'h Floor, lndiQube Orchid, Plot No. 3A, Shastrinagar, Loop Road, Yerawada, Pune 411 006, MH, INDIA. ANNEXURE A Sr. Details of Event that needs to be provided Information of such events 1 Name of the Internal Auditor Grant Thornton Bharat LLP 2 Reason for change viz. appointment, re- Appointment as an Internal Auditor appointment, resignation, removal, death or otherwise 3 Date of appointment/re-appointment/cessation (as October 27, 2026 applicable) & term of appointment/re- appointment; 4 Brief Profile (in case of appointment) Grant Thornton Bharat LLP (GT Bharat LLP) is a leading professional services firm in India and a member of the Grant Thornton International network. Established in its current LLP structure in 2012, the firm provides a wide range of services, including audit and assurance, internal audit, taxation, risk advisory, business consulting, regulatory compliance and financial advisory. 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 6 Information as required under BSE circular Number Not Applicable LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 7 Letter of resignation along with detailed reason for Not Applicable resignation 8 Names of listed entities in which the resigning Not Applicable Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. 9 The independent director shall, along with the Not Applicable detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. 10 Confirmation in compliance with SEBI Letter dated Not Applicable June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) ~ Registered Office: CTS No. 1442 to 1445, Thube Park, Shivaji Nagar, Pune 411 005, MH, INDIA. %. +91 20 66813232 ig contactus@quickheal.com e www.quickheal.com CIN -L72200MH1995PLC091408 Quick Heal Quick Heal Technologies Ltd. Corporate Office: 3rd & 4'h Floor, lndiQube Orchid, Plot No. 3A, Shastrinagar, Loop Road, Yerawada, Pune 411 006, MH, INDIA. ANNEXURE B Sr. Details of Event that needs to be provided Information of such events 1 Name of the Director / KMP / Senior Management Mr. Shailesh Shinde Personnel 2 Reason for change viz. appointment, re- Company Secretary and Key appointment, resignation, removal, death or Managerial Personnel otherwise 3 Date of appointment/re-appointment/cessation October 27, 2026 (as applicable) & term of appointment/re- appointment; 4 Brief Profile (in case of appointment) Mr. Shailesh Shinde is a qualified Company Secretary and Legal professional with over 18 years of experience in corporate secretarial, legal, compliance, FEMA, governance, and banking functions. He was previously associated with Piaggio Vehicles Private Limited as Company Secretary and Legal. 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 6 Information as required under BSE circular Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 7 Letter of resignation along with detailed reason Not Applicable for resignation 8 Names of listed entities in which the resigning Not Applicable Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. 9 The independent director shall, along with the Not Applicable detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. 10 Confirmation in compliance with SEBI Letter dated Not Applicable June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) ~ Registered Office: CTS No. 1442 to 1445, Thube Park, Shivaji Nagar, Pune 411 005, MH, INDIA. %. +91 20 66813232 ig contactus@quickheal.com e www.quickheal.com CIN -L72200MH1995PLC091408 Quick Heal Quick Heal Technologies Ltd. Corporate Office: 3rd & 4'h Floor, lndiQube Orchid, Plot No. 3A, Shastrinagar, Loop Road, Yerawada, Pune 411 006, MH, INDIA. ANNEXURE C Sr. No. Details of Event that needs to be provided Information of such events 1 Name of the Nodal Officer Mr. Shailesh Shinde 2 Reason for change viz. appointment, re- Appointment as a Nodal Officer appointment, resignation, removal, death or otherwise 3 Date of appointment/re- October 27, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 4 Brief Profile (in case of appointment) Mr. Shailesh Shinde is a qualified Company Secretary and Legal professional with over 18 years of experience in corporate secretarial, legal, compliance, FEMA, governance, and banking functions. He was previously associated with Piaggio Vehicles Private Limited as Company Secretary and Legal. 5 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 6 Information as required under BSE circular Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 7 Letter of resignation along with detailed Not Applicable reason for resignation 8 Names of listed entities in which the resigning Not Applicable Independent Director holds directorships, indicating th [Showing first 8,000 characters — download PDF for full document]