Voltas Ltd. — AGM Information 2023

May 30, 2023

30[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

---

Pursuant to Regulation 30 read with Schedule III Part A, Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the Notice published in newspapers (Business Standard all editions in English and Sakaal Mumbai edition in Marathi) on 30[th] May, 2023 informing that the 69[th] Annual General Meeting 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 e-voting details.

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: 2023.05.30 MALHOTRA 14:22:08 +05'30'

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

11 ~~<~~

MUMBAI | TUESDAY, 30 MAY 2023 ~~.~~

==> picture [327 x 519] intentionally omitted <==

==> picture [326 x 519] intentionally omitted <==

==> picture [327 x 519] intentionally omitted <==

==> picture [327 x 520] intentionally omitted <==

==> picture [326 x 520] intentionally omitted <==

==> picture [327 x 520] intentionally omitted <==

==> picture [327 x 519] intentionally omitted <==

==> picture [326 x 519] intentionally omitted <==

==> picture [327 x 519] intentionally omitted <==

Back