Quick Heal Technologies Ltd.

Quick Heal Technologies has informed that the Board of Directors of the Company at its meeting held on April 22, 2016 at 2.30 p.m. has approved the Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, MOU with Registrar & Transfer Agent was noted, and Quarterly Investor Grievance Report received for January 2016 to March 2016 from R & T Agent was noted.

The above information is a part of company’s filings submitted to BSE.