Quick Heal Technologies Limited — Board/Management Information 2019

Quick Heal Quick Heal Technologies Ltd.

(Formerly Known as Quick Heal Technologies Pvt. Ltd.) Regd. Office: Marvel Edge,Office No.7010,C & D, 7th Floor,opp. NECO Garden Society, Vimannagar, Pune - 411014 Tel: 020-66813232\ Email: [email protected] ClN - L72200MH1995PLC091408

May 10, 2019

Ref No.: QHTL/Sec/SE/2019-20/19

The Manager, Corporate Services, BSELimited, 14th floor, P^J Towers, Dalal Street, Mumbai - 400 001 Ref: Security ID : QUICKHEAL Security Code: 539678

The Manager, Corporate Services, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: QUICKHEAL Series : EQ

Sub: Appointment ofMr, Sriniyasa Rao Anasingaraju as Company Secretary ofthe Company

Dear Sir/Madam,

Pursuant to Regulation 30 ofSEBI (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 May 10,2019, appointed Mr. Srinivasa RaoAnasingaraju as Company Secretary of the Company.

A brier profile orMr. Srinivasa Rao Anasingaraju is appended hereunder:

Mr. Srinivasa Rao is a qualified Company Secretary & Legal Professional and Management Accountant and also an Insolvency Professional. He has more than 19 years of post-qualification experience across various industries covering Manufacturing, IT & ITES,Power, Paper and Pharmaceutical verticals. He has worked on various assignments like Corporate Governance, Contract Management, IPR and Litigation Management, successfully managed statutory and legal compliances. He has also independently conducted board meetings and handled various secretarial transactions including M & A related activities.

This is for your information and records.

Thanking you,

F~::H~um;ted

Vinav Agarwal Compliance Officer