Quick Heal Technologies Limited — Share Issue/Capital Change 2021

Aug 12, 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: cs@quickheal.co.in CIN - L72200MH1995PLC091408

Ref. No.: QHTL/Sec/SE/2021-22/37

August 12, 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

Sub: Regulation 10(c) - notification for issue of shares

Dear Sir/Madam,

Sr. No.	Particulars	Details
1.	Company name and address of Registered Office	Quick Heal Technologies Limited, Marvel Edge, 7010 C & D, 7th Floor, Opposite Neco Garden Society, VimanNagar,Pune– 411014.
2.	Name of the Stock Exchanges where the shareslisted	BSE Limited & National Stock Exchange of India Limited
3.	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014withStock Exchange:	July 27, 2021
4.	Filing Number, if any
5.	Title of the Scheme pursuant to which shares are issued, if any	ESOP Scheme 2014
6.	Kind of security to be listed	Equity Shares
7.	Parvalue ofthe shares	₹ 10/-each
8.	Date of issue of shares	July 27, 2021
9.	Number of shares issued	ESOP Scheme 2014 : 5,625 Nos. of Equity Shares
10.	Share Certificate No., if applicable	Not Applicable
11.	Distinctive number of the share, if applicable	7,08,96,053 to 7,09,01,677
12.	ISIN Number of the shares if issued in Demat	Temporary ISIN: IN8306L01019. The shares will be credited to permanent ISIN of the Company i.e. INE306L01010 upon receipt of finaltrading approval.
13.	Exercise price per share	₹ 102.50/-, ₹110.00/-and ₹165.20/-
14.	Premium per share	₹ 92.50/-, ₹ 100.0/-and ₹155.20/-
15.	Total Issued shares afterthisissue	5,78,98,763 Nos.of Equity Shares of ₹ 10/-each
16.	Total Issued share capital after this issue	₹57,89,87,630/- divided into 5,78,98,763 Nos. of Equity Share of ₹ 10/-each
17.	Details of any lock-in on the shares	N.A.
18.	Date of expiry of lock-in	N.A.

www.quickheal.co.in

19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	Yes
20.	Details of listingfees,ifpayable	N.A.

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.

You are requested to please take the above information on your records.

Thanking you,

For Quick Heal Technologies Limited

Digitally signed A Srinivasa by A Srinivasa Rao Rao Date: 2021.08.12 19:05:12 +05'30'

A. Srinivasa Rao Company Secretary