Voltas Ltd. — AGM Information 2020

Jul 10, 2020

10[th] July, 2020

BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 050

Dear Sir,

• Sub: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Pursuant to Regulation 30 read with Schedule III Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circular dated 5[th] May, 2020 read with General Circulars dated 8[th] April, 2020 and 13[th] April, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12[th] May, 2020, we enclose herewith copies of the Public Notice published in newspapers (Business Standard all editions and Sakaal, Mumbai) on 9[th] July, 2020 informing that the 66[th] Annual General Meeting of the Company will be held on Friday, 21[st] August, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only.

1. The above information is also available on the website of the Company at www.voltas.com.

2. This is for your information and records.

Thanking you,

Yours faithfully,

VOLTAS LIMITED

VARUN PRAKASH MALHOTRA Digitally signed by VARUN PRAKASH MALHOTRA DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=2bf28ab3a6f81db2c3801da480fd804727a99930cf4993c82b1b7985e14a166c, pseudonym=0791BA6D6F5557EE6212ADC68616BB528F2418EA, serialNumber=C83C10482E244280DBDBF9FD414D2365877CBCA96912E198AED7AC94EBA3FE8F, cn=VARUN PRAKASH MALHOTRA Date: 2020.07.10 19:28:53 +05'30' V. P. Malhotra

Vice President – Taxation, Legal & Company Secretary Enc.