General Updates

Ref. No.: QHTL/Sec/SE/2026-27/33 August 26, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters to shareholders whose email addresses are not registered with the Company, Registrar to an Issue and Share Transfer Agent or Depository Participant. The letter contains weblink of the Integrated Annual Report for the financial year 2025–26, enabling shareholders to access the Integrated Annual Report on Company’s website. A copy of the said letter is enclosed herewith for your records. Sincerely, For Quick Heal Technologies Limited Vikram Dhanani Compliance Officer Encl: As Above Quick Heal Technologies Limited Registered office: S. No. 1442 –144 5, Thube Park, Shivajinagar, Pune 411005, Maharashtra, India CIN: L72200MH1995PLC091408 l Tel:+91-2 0 -668132 32 E-mail: cs@quickheal.co.in; Website: www.quickheal.co.in --------------------------------------------------------------------------------------------------------------------------------------------------------- Dear: Shareholders, Subject :Notice of 31stAnnual General Meeting (“AGM”) of Quick Heal Technologies Limited and Integrated Annual Report for the Financial Year 2025-26. We are pleased to inform you that the31st Annual General Meeting (“AGM”) of the Members of Quick Heal Technologies Limited (“ the Company”) is scheduled to be held onWedne sday, 23rdSeptember, 2026, at 11.30A.M.( IST) t hrough Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR) as amended from time to time the web-link, including the exact path, where complete details of the Integrated Annual Report are available is required to be sent to those member(s) who hav e not registered their email address(es) either with the Company or with Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar to an issue &Share Transfer Agent (“RTA”) of the Compan y. Accordingly, the web-link, including the exact path where complete details of the Integrated Annual Report for the Financial Year 2025-26ar e available at: WebsiteL ink: https://www.quickheal.co.in/documents/investors/quick-heal-annual-report-fy-2025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company, Depository or RTA of the Company as on the cut-off date as on Friday,August 2 1, 2026. This is also areminder to update KYC details pursuant to the circular issued by SEBI, from time to time. The Circularis sued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders the security holders are requested to register e-mail Id also to avail online services. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 are available on MUFG website as mentioned below: https://web.in.mpm s.mufg.com/KYC-downloads.html Should you have any queries, please feel free to contact MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com or contact on 020 –26160084, 022–49186000or 022 –49186175. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thankingy ou, Yours faithfully, For Quick Heal Technologies Limited Sd/- Kailash Katkar Chairman and Managing Director DIN: 00397191