Date: August 26, 2026

Shareholder Communication

The company has dispatched physical letters to shareholders whose email addresses were not registered with the Company, Registrar to an Issue and Share Transfer Agent (RTA), or Depository Participant as of the cut-off date of Friday, August 21, 2026.

Annual General Meeting Details

The 31st Annual General Meeting of Quick Heal Technologies Limited is scheduled to be held on Wednesday, September 23, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Integrated Annual Report Access

The letter contains a weblink to access the Integrated Annual Report for the financial year 2025-26 on the company's website. The exact path provided is: https://www.quickheal.co.in/documents/investors/quick-heal-annual-report-fy-2025-26.pdf

KYC Update Reminder

Shareholders are reminded to update their KYC details as mandated by SEBI circulars, including:

  • PAN
  • Address with PIN code
  • Mobile Number
  • Bank Account details
  • Specimen Signature
  • Choice of Nomination
  • Email ID registration for online services

The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on MUFG website: https://web.in.mpms.mufg.com/KYC-downloads.html