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Quick Heal Technologies Limited Board/Management Information 2021

Oct 26, 2021

60974_rns_2021-10-26_fddd4071-8c50-4bbd-9ab3-e635625ab1bb.pdf

Board/Management Information

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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/2021-22/49

October 26, 2021

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

Sub: Appointment of Mr. Navin Sharma as Chief Financial Officer (CFO) of the Company

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company have, at their meeting held on October 25, 2021 appointed Mr. Navin Sharma as new Chief Financial Officer of the Company and designated him as Key Managerial Personnel w.e.f. October 27, 2021.

A brief profile of Mr. Navin Sharma is appended hereunder:

Mr. Sharma is a Chartered Accountant with 17 years of experience. Associated with large manufacturing companies & leading areas of business finance controlling, finance & accounts, customer acquisition, government policy initiatives, reporting, consolidation of financials, corporate taxation, transfer Pricing, financial & tax due diligence, M&A and deal structuring, risk management. He is having rich experience of managing accounting, taxation, PMO & valuation for demerger & merger of listed entity. In his last assignment, he was associated with Sterlite Technologies Limited as CFO- Connectivity Solutions.

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.

For Quick Heal Technologies Limited

Sd/-

A. Srinivasa Rao Company Secretary

www.quickheal.co.in