Quick Heal Technologies Limited appointed Amit Chaudhary as Vice President – Product Management and Senior Management personnel effective September 1, 2026. The board approved the appointment based on the recommendation of the Nomination and Remuneration Committee.

The company disclosed the appointment under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation was issued to the Bombay Stock Exchange and the National Stock Exchange of India Ltd on September 1, 2026.

Profile and Experience

Mr. Chaudhary brings more than 26 years of experience in IT and Telecom, specializing in Cyber Security, Cloud, and Enterprise Networking. Before joining Quick Heal, he served as Director, Technology Business at Cache Digitech Private Limited. In that role, he led the company’s transformation and growth strategy.

Prior to Cache Digitech, Mr. Chaudhary spent more than two decades at Bharti Airtel. He built and scaled the Cyber Security & Cloud business to ₹600 Cr ARR and led a team of over 450 professionals. His experience includes international operations across the Middle East, Africa, the US, and South Asia.

He holds a PGDBM from IIM Kozhikode and a B.E (Electronic & Communications) from Pune Institute of Computer Technology. The disclosure confirmed no relationships between directors and no material reasons other than those provided for the appointment.

Quick Heal Technologies Limited has scheduled its 31st Annual General Meeting (AGM) for Wednesday, September 23, 2026. The meeting will be held at 11:30 am through Video Conferencing or 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 for the financial year 2025-26 will be circulated separately to members within the prescribed statutory timelines.

E-Voting Schedule

Remote e-voting will be available for eligible members during the following window:

• Start Date: Saturday, September 19, 2026, at 9:00 am
• End Date: Tuesday, September 22, 2026, at 5:00 pm

E-voting facilities will not be available beyond 5:00 pm on September 22, 2026. The cut-off date for determining member eligibility to vote through remote e-voting or during the AGM is September 17, 2026.

Member Instructions and KYC Updates

Members are requested to update their email addresses with their respective Depository Participants (for shares held in electronic form) or by submitting a request to the Company or its Registrar to an Issue and Share Transfer Agent. This step ensures timely receipt of important communications and supports the company's Green Initiative by promoting electronic communication.

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. These letters contain a weblink to the Integrated Annual Report for FY25-26. This communication was issued pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders are also reminded to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and nomination choices, as mandated by SEBI circulars. Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14 are available on the MUFG Intime India Private Limited website.

The intimation was issued on August 26, 2026, by Vikram Dhanani, Compliance Officer.