Quick Heal Technologies Limited — Board/Management Information 2020

Jun 4, 2020

Vinav Agarwal

From: Priti Rao pritirao1@gmail.com Sent: Wednesday, June 3, 2020 3:38 PM To: Company Secretary Subject: RE: Resignation letter

Yes no other material reason

From: Company Secretary [mailto:cs@quickheal.co.in] Sent: 03 June 2020 14:55 To: pritirao1@gmail.com Subject: RE: Resignation letter

Dear Madam,

In relation to your resignation from the Board of Directors of Quick Heal Technologies Limited, please confirm that there are no other material reasons than from the reasons mentioned in your email dated February 11, 2020.

Please note that it is required as per SEBI LODR regulation.

In case of any clarification, feel free to contact.

Thanks & Regards,

CS Vinav Agarwal Assistant Company Secretary & Compliance Officer Desk- +91 (20) 66813266 / Mob- +91 9168625644 Quick Heal Technologies Ltd. CIN – L72200MH1995PLC091408 Marvel Edge, Office No. 7010 C & D, 7th Floor, Opposite Neco Garden Society, Viman Nagar, Pune 411 014. PH No. 020 - 66813232 Website: www.quickheal.com

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From: Priti Rao [mailto:pritirao1@gmail.com] Sent: Friday, May 22, 2020 10:38 AM To: Kailash Katkar kailash@quickheal.co.in Cc: Company Secretary cs@quickheal.co.in Subject: Resignation letter

Dear Kailash

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PFE my resignation letter from quickheal Technologies Ltd board. Pl acknowledge and let me know if you need any further formality to be completed .

My best wishes to you and entire Quickheal Team for all your future endeavours.

Mrs. Priti Rao

Managing director. Pumpkin Patch Day Care www.pumpkinpatchdaycare.in

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