Quick Heal Technologies has notified the stock exchanges of an upcoming board meeting, scheduled for Thursday, May 21, 2026. The intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 15, 2026.

Board Meeting Agenda

The board meeting will take up the following key business for consideration and approval:

• Audited Financial Results (Standalone): For the fourth quarter and year ended March 31, 2026
• Audited Financial Results (Consolidated): For the fourth quarter and year ended March 31, 2026

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading in securities of the company, the trading window close period has been in effect since April 01, 2026. The trading window will remain closed until 48 hours after the financial results are made public on May 21, 2026.

The intimation was signed by Vikram Dhanani, Compliance Officer of Quick Heal Technologies, and has been submitted to the corporate services departments of both BSE Limited and the National Stock Exchange of India Limited for their information and records.

Quick Heal Technologies Limited has announced the early retirement of Mr. Ashish Pradhan from the position of Chief Technology Officer with effect from April 30, 2026. The company communicated this development to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.

The disclosure was made through an official communication dated April 30, 2026, signed by Vikram Dhanani, Compliance Officer of the company. The announcement included requisite disclosures as per SEBI regulations, read with the SEBI Master Circular dated November 11, 2024.

Regulatory Filing Details

The company filed the retirement intimation under reference number QHTL/Sec/SE/2026-27/03 to both stock exchanges. The filing was addressed to the Corporate Services departments of BSE Limited (Security Code: 539678) and National Stock Exchange of India Limited (Symbol: QUICKHEAL, Series: EQ).

Retirement Disclosure

The key details of the retirement event were provided in the regulatory annexure:

Retirement Letter

In his formal retirement letter addressed to the company management, Mr. Pradhan expressed gratitude for the extension of service granted to him beyond his original retirement date of August 06, 2024. He acknowledged the continued trust and confidence placed in him during his tenure with the company and stated that after thoughtful consideration, he believed it was the right time to step down and transition into retirement.

The retirement letter, which forms Annexure II of the regulatory filing, was dated April 30, 2026, and requested acceptance of his early retirement with immediate effect at the closure of business hours on that date. Mr. Pradhan thanked the company for the opportunities, support, and encouragement provided throughout his tenure and wished the organization continued success.