Voltas Ltd. — AGM Information 2023

May 12, 2023

12[th] May, 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

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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, we enclose herewith copies of the Notice published in newspapers (Business Standard all editions and Sakaal, Mumbai) on 12[th] May, 2023 informing that the 69[th] Annual General Meeting (AGM) of the Company will be held on Thursday, 22[nd] June, 2023 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and the Register of Members and the Share Transfer Books of the Company will be closed from Saturday, 10[th] June, 2023 to Thursday, 22[nd] June, 2023 (both days inclusive) for the purpose of AGM and payment of dividend, if declared at the AGM..

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 Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA Date: 2023.05.12 MALHOTRA 19:25:13 +05'30'

V. P. Malhotra

Head- Taxation, Legal & Company Secretary

Enc.

5/12/23, 10:36 AM

Business Standard E-Paper

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5/12/23, 11:18 AM

View Article

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https://epaper.esakal.com/FlashClient/Show_Story_IPad.aspx?storySrc=aHR0cHM6Ly9lcGFwZXItc2FrYWwtYXBwbGljYXRpb24uczMuYXAtc291dGgt… 1/1