Voltas Ltd. — AGM Information 2023

Apr 28, 2023

28[th] April, 2023

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 400 051 Scrip Code: 500575 NSE Symbol: VOLTAS

cc: NSDL/CDSL

TSR Consultants Private Limited

Dear Sir,

Sub: 69[th] Annual General Meeting - Closure of Share Transfer Books

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This is to inform that the Sixty-Ninth Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 22[nd] June, 2023 at 3.00 p.m. by Video Conferencing or Other Audio Visual Means.

1. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 10[th] June, 2023 to Thursday, 22[nd] June, 2023, both days inclusive, for taking record of the Members of the Company for the purpose of 69[th] Annual General Meeting and dividend for the year ended 31[st] March, 2023.

2. As earlier informed, the Board has recommended dividend of 425% (Rs.4.25 per share of Re.1 each) for 2022-23, subject to approval of the shareholders at the 69[th] AGM. The dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after 27[th] June, 2023.

Thanking you,

Yours faithfully, VOLTAS LIMITED

VARUN Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA MALHOTRA Date: 2023.04.28 17:03:46 +05'30'

V. P. Malhotra Head - Taxation, Legal & Company Secretary