Quick Heal Technologies Limited - AGM Information 2021

Quick Heal Technologies Ltd.

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Regd. Office: Marvel Edge, Office No. 7010 C & D, 7th Floor, Opposite Neco Garden Society, Viman Nagar, Pune 411014. Tel: +91 20 66813232 | Email: [email protected] CIN - L72200MH1995PLC091408

Ref. No.: QHTL/Sec/SE/2021-22/27

July 13, 2021

The Manager, The Manager, Corporate Services, Corporate Services, BSE Limited, National Stock Exchange of India Limited, 14[th] 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

Dear Sir/Madam,

Subject: Submission of Newspaper Advertisement of Notice of 26[th] Annual General Meeting (AGM)

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and all other applicable regulations, if any, we enclose herewith copies of the following newspaper advertisements titled “Notice of 26[th] Annual General Meeting, Book Closure and remote e-voting’ published in the following newspapers on July 13, 2021:

Newspaper	Language	Editions
Financial Express	English	All
Prabhat	Marathi	Pune

This information will also be made available on our website, at the following link: https://www.quickheal.co.in/investors/annual-general-meetings.

As permitted, this letter is being submitted under Sd/- mode due to work from home as per the Government advisory on Covid-19 and as a part of safety measure.

This is for your information and records.

Please acknowledge the receipt.

Thanking you.

For Quick Heal Technologies Limited

Sd/-

A. Srinivasa Rao Company Secretary

Encl: As Above

www.quickheal.co.in

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Aem ¶m {‘iH$VrMo. nmgyZ {Z¶‘mZwgma ì¶mO, dgwbr IM©, H$m¶Xoera IM© BVH$s ¶oUo~mH$s Amho. npíM‘og : JQ> Z§. 637 d JQ> Z§. 638 ¶m {‘iH$Vr. ¶m§gr MVw:gr‘m Imbrbà‘mUo -CÎmaog npíM‘og : gìh} Z§. 103/1 n¡H$s lr. amOm AmS>dmZr ¶m§Mr {‘iH$V.nyd}g X{jUog : lr. g§VmofHw$‘ma dmßVm ¶m§Mr {‘iH$V.H$imdo, hr Omhra ZmoQ>rg. {X. 13/07/2021.: lr. dg§V ^mdo ¶m§Mr {‘iH$V.: 20 ’w$Q> é§X añVm. ¶m§gr MVw:gr‘m - nyd}g : em°n Z§. 3-~r, npíM‘og : {edmOr añVm, X{jUog : ¶m§gr joÌ 190 Mm¡. ’y$Q> (åhUOoM 17.65 Mm¡. ‘rQ>a) H$manoQ>gh gd© {‘iH$V ñdm‘r g‘W© H$m°åßbo³g' ¶m B‘maVr‘Yrb ~og‘|Q> (ViKa) ‘Yrb em°n Z§. ~r/1 261/1-E/1, 261/1-E/2, 261/1-E/4,5,6 ¶m {‘iH$Vrda ~m§Yboë¶m "lr nwUo ‘.Z.nm.hÔrVrb ~wYdma noR>, nwUo-411002 ¶oWrb {g.Q>r.Eg. * {‘iH$VrMo dU©Z * ZmoQ>rg. {X. 13/07/2021’y$Q> añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.’y$Q> añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.VgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr. nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.: JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr. {H$emoa EZ. nmQ>rb, AaqdX VwH$mam‘ ZT>o, A°S>ìhmoHo$Q²>g nm{Hª$J‘Ü¶o OmÊ¶mMm añVm, CÎmaog : lr. ìhr. Or. H$X‘ ¶m§Mr {‘iH$V. {H$emoa EZ. nmQ>rb, AaqdX VwH$mam‘ ZT>o, A°S>ìhmoHo$Q²>g A°S>ìhmoHo$Q²>g Ûmam - A°S>. amOoe OmYd. {XZm§H$ … 08/07/2021 Ûmam - A°S>. amOoe OmYd "OmÝhdr', n{hbm ‘Obm, H$miodmS>r-qnnar nwbmOdi, H$miodmS>r ‘oZ amoS>, H$miodmS>r, ñWi … nwUo ({e³H$m) àm{YH¥$V A{YH$mar "OmÝhdr', n{hbm ‘Obm, H$miodmS>r-qnnar nwbmOdi, H$miodmS>r ‘oZ amoS>, nwUo- 411017, ‘mo. 9860254785. (nm. H«$. 2107067425) (nm.H«$. 2107067401) gwdU©¶wJ ghH$mar ~±H$ ‘¶m©{XV, nwUo. H$miodmS>r, nwUo 17, ‘mo. 9860254785 (nm. H«$. 2107067425)

~~Omhra ZmoQ>rg~~ dU©Z Ho$bobr {‘iH$V hr V‘m‘ bmoH$m§g ¶m Omhra Zmo{Q>grZo H$i{dÊ¶mV ¶oVo H$s, Imbrb n[a{eï>mV lr. {dO¶ VwH$mam‘ S>mH$bo, am. emórZJa, nm¡S> amoS>, V‘m‘ bmoH$m§g ¶m Omhra Zmo{Q>grZo H$i{dÊ¶mV ¶oVo H$s, Imbrb n[a{eï>mV lr. {dO¶ VwH$mam‘ S>mH$bo, am. emórZJa, nm¡S> amoS>, lr. {dO¶ VwH$mam‘ S>mH$bo, am. emórZJa, nm¡S> amoS>, , am. emórZJa, nm¡S> amoS>, H$moWê$S>, nwUo 411038. ¶m§Mo IaoXr ‘mbH$s d{hdmQ>rMr AgyZ, gXa {‘iH$VrMo 7/12 gXar ‘mbH$ åhUyZ gXa ‘mbH$m§Mo ZmdmMr Zm|X XmIb Amho. gXa {‘iH$V AmO amoOr gXa ‘mbH$m§Mo àË¶j Vm~od{hdmQ>rV Amho. gXa {‘iH$VrMr {dH«$s H$aÊ¶mMm nyU© h³H$ d A{YH$ma gXa ‘mbH$m§Zm Agë¶m~m~V ImÌr d ^adgm gXa ‘mbH$m§Zr Am‘Mo A{ebm§Zm {Xbobm Amho d Ë¶m AZwf§JmZo gXa {‘iH$V Am‘Mo A{ebm§Zm IaoXr XoÊ¶mMo H$~yb H$ê$Z {dgmanmdVr {bhÿZ XoD$Z ^mJ Am‘Mo A{ebm§Zm IaoXr XoÊ¶mMo H$~yb H$ê$Z {dgmanmdVr {bhÿZ XoD$Z ^mJ ‘mo~Xbm a³H$‘ ñdrH$mabobr Amho. gXa {‘iH$V nyU©nUo {Zd}Y d {ZOmoI‘r AgyZ, ¶XmH$Xm[MV gXa {‘iH$Vr~m~V H$moUmMmhr H$gë¶mhr àH$mao ‘mbH$sh³H$, {Xdgm§Mo AmV Am‘Mo Imbrb nÎ¶mda g‘j ¶oD$Z gd© Añgb H$mJXnÌm§{Zer {hVg§~§Y, H$ama-‘Xma Agë¶mg Ë¶m§Zr àñVwVMr ZmoQ>r>g à{gÕ PmbonmgyZ {hVg§~§Y, H$ama-‘Xma Agë¶mg Ë¶m§Zr àñVwVMr ZmoQ>r>g à{gÕ PmbonmgyZ 15 Zmhr Va g§nyU© {‘iH$V {Zd}Y, {ZOmoI‘r Amho Ago g‘OyZ Am‘Mo Aerb gXaMm Am‘Mr ImÌr nQ>dyZ Úmdr. ¶oUoà‘mUo ‘wXVrV H$moUmMrhr H$gbrhr VH«$ma Ambr IaoXrMm ì¶dhma nyU© H$aVrb. ‘J Ë¶mZ§Va H$moUmMrhr VH«$ma MmbUma Zmhr. ¶mMr Am‘Mr ImÌr nQ>dyZ Úmdr. ¶oUoà‘mUo ‘wXVrV H$moUmMrhr H$gbrhr VH«$ma Ambr IaoXrMm ì¶dhma nyU© H$aVrb. ‘J Ë¶mZ§Va H$moUmMrhr VH«$ma MmbUma Zmhr. ¶mMr IaoXrMm ì¶dhma nyU© H$aVrb. ‘J Ë¶mZ§Va H$moUmMrhr VH«$ma MmbUma Zmhr. ¶mMr H¥$n¶m Zm|X ¿¶mdr.n[a{eï> : n[a{eï> : VwH$S>r-nwUo, nmoQ>VwH$S>r VmbwH$m ‘wier, {O. nwUo, ‘m. Xþæ¶‘ {Z~§YH$gmho~ ‘wier ¶m§Mo hÔrVrb VgoM nwUo {Oëhm n[afX d VmbwH$m n§Mm¶V g{‘Vr ‘wier ¶m§Mo H$m¶©joÌmVrb VgoM nwUo ‘hmZJa àXoe {dH$mg àm{YH$aU nwUo ¶m§Mo hÔrVrb J«m‘n§Mm¶V Jmd ‘m¡Oo H$m{eJ, Vm. ‘wier, {O. nwUo ¶oWrb {‘iH$V H$m{eJ, Vm. ‘wier, {O. nwUo ¶oWrb {‘iH$V , Vm. ‘wier, {O. nwUo ¶oWrb {‘iH$V ¶m§gr JQ> Z§. 639 ¶m§gr joÌ 00 ho. 47 Ama + 00 ho. 14 Ama nmoQ>Iam~m ¶m§gr JQ> Z§. 639 ¶m§gr joÌ 00 ho. 47 Ama + 00 ho. 14 Ama nmoQ>Iam~m ¶m§gr ¶m§gr joÌ 00 ho. 47 Ama + 00 ho. 14 Ama nmoQ>Iam~m ¶m§gr EHy$U joÌ 00 ho. 61 Ama ¶m§gr AmH$ma 00 é. 22 n¡go. ¶mn¡H$s darb ‘mbH$m§Mo 00 ho. 61 Ama ¶m§gr AmH$ma 00 é. 22 n¡go. ¶mn¡H$s darb ‘mbH$m§Mo ¶m§gr AmH$ma 00 é. 22 n¡go. ¶mn¡H$s darb ‘mbH$m§Mo ‘mbH$s {híí¶mMo Am‘Mo A{ebm§Zm IaoXr XoV Agbobo joÌ 00 ho. 13 Ama, ¶m§gr 00 ho. 13 Ama, ¶m§gr , ¶m§gr AmH$ma 00 é. 06 n¡go. Aer hr {‘iH$V. ¶m§gr MVw:gr‘m Imbrbà‘mUo -¶m§gr MVw:gr‘m Imbrbà‘mUo - nyd}g : JQ> Z§. 695 d JQ> Z§. 693 ¶m {‘iH$Vr. X{jUog : JQ> Z§. 639 Mr Cd©[aV {‘iH$V d JQ> Z§. 695 hr {‘iH$V. npíM‘og : JQ> Z§. 637 d JQ> Z§. 638 ¶m {‘iH$Vr. ZmoQ>rg. {X. 13/07/2021’y$Q> añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.’y$Q> añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.añVm dmnaÊ¶mMo h³H$ ¶m§gr añË¶mMo joÌ nyd}H$S>rb ~mOyMo X{jU-CÎma bm§~r 350 CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.CÎmaog XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.XVgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.VgoM JQ> Z§. 693 nmgyZ darb ‘mbH$ ¶m§Mo ‘mbH$sMo {‘iH$Vrn¶ªV {Za§Va nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr. nyd©-npíM‘ é§Xr 10 ’y$Q> Ago EHy$U joÌ 3500 Mm¡. ’y$Q>. H$imdo, hr Omhra : JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr.: JQ> Z§. 696 d JQ> Z§. 697 ¶m {‘iH$Vr. {H$emoa EZ. nmQ>rb, AaqdX VwH$mam‘ ZT>o, A°S>ìhmoHo$Q²>g A°S>ìhmoHo$Q²>g Ûmam - A°S>. amOoe OmYd "OmÝhdr', n{hbm ‘Obm, H$miodmS>r-qnnar nwbmOdi, H$miodmS>r ‘oZ amoS>, H$miodmS>r, nwUo 17, ‘mo. 9860254785 (nm. H«$. 2107067425)

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Quick Heal Technologies Limited AGM Information 2021

60974_rns_2021-07-13_7a07a143-7956-42a8-a24f-d64413a501ce.pdf

A. Srinivasa Rao Company Secretary

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Quick Heal Technologies Limited — AGM Information 2021

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A. Srinivasa Rao Company Secretary

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