Quick Heal Technologies Limited will hold an Extraordinary General Meeting (EGM) on Friday, 20 June 2025, at 11:30 A.M. (IST) at its registered office in Pune, Maharashtra. The EGM notice, along with an explanatory statement, has been sent to members electronically. The company has provided remote e-voting facility, which will commence on Tuesday, 17 June 2025, at 12:01 a.m. and conclude on Thursday, 19 June 2025, at 5:00 p.m. The cut-off date for determining eligible shareholders for e-voting is 13 June 2025.

The EGM will consider and approve the following special businesses:

• Re-appointment of Mr. Kailash Katkar (DIN: 00397191) as Chairman and Managing Director for a period of five years, effective from 1 April 2025 to 31 March 2030. His proposed aggregate remuneration will range between ₹ 1.50 Crore to ₹ 2.20 Crore per annum, including basic salary, perquisites, and other allowances, for a period not exceeding three years. This remuneration is subject to a ceiling of ₹ 2.20 Crore per annum, payable even in the event of loss or inadequacy of profits. During the financial year 2024-2025, Mr. Kailash Katkar's last drawn remuneration was ₹ 1.73 Crore. He is the brother of Mr. Sanjay Katkar, the Joint Managing Director.
• Re-appointment of Mr. Sanjay Katkar (DIN: 00397277) as Joint Managing Director for a period of five years, effective from 1 April 2025 to 31 March 2030. His proposed aggregate remuneration will also range between ₹ 1.50 Crore to ₹ 2.20 Crore per annum, including basic salary, perquisites, and other allowances, for a period not exceeding three years. This remuneration is subject to a ceiling of ₹ 2.20 Crore per annum, payable even in the event of loss or inadequacy of profits. During the financial year 2024-2025, Mr. Sanjay Katkar's last drawn remuneration was ₹ 1.68 Crore. He is the brother of Mr. Kailash Katkar, the Chairman and Managing Director.

The company's financial performance for FY 2024-25 showed:

• Standalone Total Income: ₹ 300.25 Crore, Profit before tax: ₹ 1.53 Crore, Profit after tax: ₹ 5.57 Crore.
• Consolidated Total Income: ₹ 300.30 Crore, Profit before tax: ₹ 1.00 Crore, Profit after tax: ₹ 5.04 Crore.

The company stated that there was an inadequacy of profit in FY 2024-25 due to a decline in revenue from the consumer business and impact on government enterprise business revenue due to general elections in the country. Additionally, costs increased significantly due to investment in new age products.

For improvement, the company is adopting a two-fold strategy:

• Revenue enhancement through a refined Go-to-Market strategy.
• Cost optimization measures across businesses.

The company is optimistic about delivering better results for FY 2025-26 based on these strategies. The Board of Directors recommends these Special Resolutions for shareholder approval.