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.

Quick Heal Technologies has accepted the resignation of Samuel Sathyajith from his position as Senior Vice President - Enterprise Sales. The company announced on August 11, 2026, that Sathyajith will step down to pursue the next phase of his professional journey. His last working day is scheduled for on or before September 4, 2026. This leadership change affects the enterprise sales division, a key revenue segment for the cybersecurity firm.

The intimation was issued in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited. Vikram Dhanani, Compliance Officer, signed the filing dated August 11, 2026. The company stated it will update the exact cessation date within the stipulated timelines as per regulatory requirements.

The filing references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This circular governs the disclosure norms for changes in senior management personnel. Quick Heal Technologies provided the requisite details in Annexure I of the submission. The document confirms that no material relationships or conflicts of interest were disclosed in connection with this resignation.

Key Details of Resignation

The company did not disclose any immediate replacement for Sathyajith in this filing. Standard corporate governance procedures require listed entities to inform stock exchanges promptly upon receiving resignation letters from key management personnel. Quick Heal Technologies adhered to these protocols by issuing the notice on the same day the resignation was tendered.

What the Numbers Show

This announcement reflects routine personnel movement within the organization rather than a strategic shift or financial distress. The departure of a senior sales executive may impact short-term client engagement in the enterprise segment, though the company has not indicated any disruption to ongoing operations. Investors should monitor future filings for appointment announcements that might signal strategic adjustments in the sales leadership structure.