Quick Heal Technologies Ltd.

Quick Heal Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 11, 2016, to consider and approve standalone and consolidated audited financial results of the Company for the financial year ended March 31, 2016, and to recommend dividend on equity shares, if any, for the Financial year ended March 31, 2016. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company will be closed from May 03, 2016 to May 13, 2016.

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