Voltas Ltd. — AGM Information 2025

Jun 5, 2025

5[th] June, 2025

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 Sirs,

Sub: Intimation regarding change in timing of the 71st Annual General Meeting

Further to our letter dated 30th May, 2025, we wish to inform that the 71st Annual General Meeting (AGM) of the Company will now be held at 1.00 p.m. IST instead of 3.00 p.m. IST (as informed earlier), on Tuesday, 8[th] July, 2025 through Video Conferencing / Other Audio Visual Means.

This is for your information and records.

Thanking you

Yours faithfully, For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.06.05 11:51:33 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

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