Voltas Ltd. — AGM Information 2024

Jun 10, 2024

10[th] June, 2024

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, we enclose herewith copies of the Notice published in newspapers, Business Standard (all editions) in English on 7[th] June, 2024 and Sakaal (Mumbai) in Marathi on 8[th] June, 2024 informing that the 70[th] Annual General Meeting of the Company will be held on Wednesday, 10th July, 2024 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

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 MALHOTRA Date: 2024.06.10 15:11:27 +05'30'

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