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• Quick Heal Technologies Limited has released the Scrutinizer's Report on the voting process, including remote e-voting and voting through ballot paper, at the Extraordinary General Meeting (EGM) held on June 20, 2025.
• Resolution 1: Re-appointment of Mr. Kailash Katkar as Chairman and Managing Director, and approval of his remuneration. Total votes polled: 4,00,38,162, with 4,00,08,612 votes in favor and 29,550 against. Promoters and Promoter group voted 99.93% in favour.
• Resolution 2: Re-appointment of Mr. Sanjay Katkar as Joint Managing Director and approval of his remuneration. Total votes polled: 4,00,38,162, with 4,00,08,612 votes in favor and 29,550 against. Promoters and Promoter group voted 99.93% in favour.

Quick Heal Technologies Limited has informed about the Newspaper Publication of the Notice of its Extraordinary General Meeting (EGM).

• The Company completed dispatching the Notice of the EGM through E-mail on Wednesday, May 28, 2025, to eligible shareholders as of May 23, 2025.
• Copies of the newspaper advertisement were published in “Financial Express” and “Prabhat” on Thursday, May 29, 2025.
• The Extraordinary General Meeting of the Company is scheduled to be held on Friday, June 20, 2025, at 11:30 A.M. (IST).
• The meeting will take place at the registered office of the Company at Solitaire Business Hub, 7010 C & D, 7th Floor, Opposite NECO Garden Society, Viman Nagar, Pune, Maharashtra, India, 411014.
• The Company has provided the facility for electronic voting (remote e-voting as well as e-voting at the EGM) on the resolution(s) set out in the Notice.
• The e-voting window will commence on Tuesday, June 17, 2025, at 12:01 a.m. and will conclude on Thursday, June 19, 2025, at 5:00 p.m.

Quick Heal Technologies Limited announced on 28 May 2025 the launch of a Freemium version of its flagship fraud prevention solution, AntiFraud.AI. This strategic move aims to combat rising cross-border cyber threats and increasing digital footprint among citizens, especially amidst heightened cyber warfare activity. The company reiterates its commitment to cyber fraud prevention and national interest by making essential protection tools accessible at no cost to ensure consumers can go digital fearlessly.

• AntiFraud.AI is unique in its ability to detect both visible and hidden malicious apps, which are often exploited in phishing, spyware, and financial fraud attacks.
• The Freemium offering includes critical features such as:
  • Fraud App Detector to uncover harmful apps (both visible and hidden)
  • Scam Protection
  • Risk Profile Assessment to gauge fraud exposure
  • Call Forwarding Alert
  • Banking Fraud Alert
  • Payee Name Announcer
  • Fraud Protect Buddy
  • Unauthorized Access Alert
• Vishal Salvi, CEO of Quick Heal Technologies Limited, stated, “At Quick Heal, we believe cyber safety is a fundamental right for all. In these tense times where, digital threats often mirror real-world conflict, it is our duty to stand with the nation. By making AntiFraud.AI’s Freemium version available to everyone at no cost, we’re reinforcing our commitment to national interest — helping every citizen stay protected against the evolving tactics of cybercriminals and fraudsters.”
• This initiative aligns with the urgent need to safeguard India’s digital ecosystem, particularly as the Indian Cybercrime Coordination Centre (I4C) reported cyber fraud losses reaching ₹1750 crore in early 2024, with over 740,000 cases registered on the National Cybercrime Reporting Portal.
• For users seeking enhanced protection, a premium version of AntiFraud.AI is also available via subscription.

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.

• Quick Heal Technologies Limited has published a notice regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF).
• This action is in compliance with Section 124(6) of the Companies Act, 2013, and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
• The company has communicated with shareholders whose dividends have remained unclaimed for seven consecutive years and whose shares are liable for transfer to the IEPF.
• A public notice has been issued in the Financial Express (English, All Editions) and Prabhat (Marathi, Pune edition) newspapers.