Appointment

Ref. No.: QHTL/Sec/SE/2026-27/22 July 30, 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 Dear Sir/Madam, Sub: Intimation of Proposal for re-appointment of Mr. Richard Stiennon (DIN: 09324046) as Non-Executive Independent Director. This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board considered and proposed the re-appointment of Mr. Richard Stiennon as Non-Executive Independent Director of the Company for a second term of 5 consecutive years w.e.f. September 27, 2026, for approval of the shareholders at the ensuing Annual General Meeting. The requisite disclosures as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated January 30, 2026, as amended from time to time, is enclosed herewith as Annexure A. This is for your information and records. For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer ANNEXURE A Sr. No. Details of Event that needs to be provided Information of such events 1 Name of the Director / KMP / Senior Mr. Richard Stiennon Management 2 Reason for change viz appointment, Re-appointment as Non-Executive reappointment, resignation, removal, death Independent Director, subject to or otherwise approval of the shareholders at the e nsuing Annual General Meeting. 3 Date of appointment / reappointment / Re-appointment for a second term of 5 cessation (as applicable) & term of consecutive years with effect from appointment/ re-appointment) September 27, 2026, to September 26, 2031. 4 Brief Profile (in case of appointment) Mr. Richard Stiennon has over 30 years of rich experience across the industry, Mr. Richard Stiennon is one of the most renowned analysts and thought leaders in the global cybersecurity industry. During his career, he had advised the executive teams and boards at some of the biggest cybersecurity companies, including Symantec, McAfee, Cisco, Microsoft and Trend Micro. In his previous stints, he has held senior leadership positions at Gartner, PwC, Webroot Software, Fortinet, and Blancco Technology Group. He was an advisor on the Extreme Cyber Advisory Panel for Commonwealth Bank in Australia. Additionally, he had provided due diligence for several M&A deals including the acquisition of Trustwave by Singtel. 5 Disclosure of relationships between Mr. Richard Stiennon is not related to directors (in case of appointment of a any Director of the Company. director) 6 Information as required under BSE circular Mr. Richard Stiennon is not debarred Number LIST/COM/14/2018-19 and NSE from accessing the capital markets and/or restrained from holding the circular no. NSE/CML/2018/24 dated 20th position of Director in any listed June, 2018 Company by virtue of any order of the Securities and Exchange Board of India or any other such authority. 7 Letter of resignation along with detailed Not Applicable reason for resignation 8 Names of listed entities in which the Not Applicable resigning Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. 9 The independent director shall, along with Not Applicable the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. 10 Confirmation in compliance with SEBI Letter Mr. Richard Stiennon is not debarred dated June 14, 2018 read along with from holding office by virtue of SEBI Exchange Circular dated June 20, 2018 Order. (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)