Voltas Ltd. — AGM Information 2025

Jun 16, 2025

16[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: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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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 in Marathi) on 16[th] June, 2025 informing that the 71[st] Annual General Meeting of the Company will be held on Tuesday, 8[th] July, 2025 at 1.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and e-voting details.

The above information is also available on the website of the Company at www.voltas.com

This is for your information and records.

Thanking you,

Yours faithfully, For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIY RUKHARIYAR Date: 2025.06.16 AR 17:28:46 +05'30' Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.

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