Intimation of 31st Annual General Meeting

Ref. No.: QHTL/Sec/SE/2026-27/29 August 20, 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: Intimation of 31st Annual General Meeting of the Company to be held on September 23, 2026, through Video Conferencing / Other Audio Visual Means. Dear Sir/Madam, This is to inform that the 31st Annual General Meeting of the members of Quick Heal Technologies Limited is scheduled to be held on Wednesday September 23, 2026, through Video Conferencing / Other Audio Visual Means, to transact the business set forth in the Notice of AGM through electronic voting. The Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 will be circulated separately to the Members within the prescribed statutory timelines. Further, the Members are hereby informed that: 1. Remote e-voting shall commence on Saturday, September 19, 2026, at 9:00 a.m. (IST); 2. Remote e-voting shall conclude on Tuesday, September 22, 2026, at 5:00 p.m. (IST); 3. Remote e-voting shall not be available beyond 5:00 p.m. (IST) on September 22, 2026; 4. The cut-off date for determining the eligibility of Members to vote through remote e- voting or during the AGM shall be September 17, 2026. Members are requested to update their e-mail addresses at the earliest, either through their respective Depository Participants in case of shares held in electronic form or by submitting a request to the Company or its Registrar to an Issue and Share Transfer Agent. This will facilitate timely receipt of all important communications and documents from the Company and support the Green Initiative by promoting electronic communication. This is for your information and records. Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer