Voltas Ltd. — AGM Information 2025

Jun 6, 2025

6[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

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 and Sakaal (Mumbai) in Marathi on 6[th] June, 2025 informing the following:

1. 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

2. The Company has fixed Friday, 20[th] June, 2025, as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2024-25.

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 RUKHARIYAR RUKHARIYAR Date: 2025.06.06 17:50:26 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.

==> picture [560 x 176] intentionally omitted <==

5

B mumbai | FRiDaY, 6 JuNE 2025

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

• Registered Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India PUBLIC NOTICE

• Notice is hereby given that the following Trading Member of the National Stock Exchange of India Ltd. (Exchange) has requested for the surrender of its trading membership of the Exchange: Sr. SEBI registration Last Date for filing No Name of the Trading Member number complaints 1. INA Stock Broking CompanyPrivate Limited INZ000234636 20-Jun-2025 2. Asset Alliance Securities Pvt. Ltd. INZ000256836 20-Jun-2025

• The constituents of the above-mentioned trading member are hereby advised to lodge immediately complaints, if any, against the above mentioned trading member on or before the last date for filing complaints as mentioned above and no such complaints filed beyond this period will be entertained by the Exchange against the above mentioned trading member and it shall be deemed that no such complaints exist against the above mentioned trading member or such complaints, if any, shall be deemed to have been waived. The complaints filed against the above-mentioned trading member will be dealt with in accordance with the Rules, Bye-laws and Regulations of the Exchange/ NCL. The complaints can be filed online at https://www.nseindia.com/invest/file-a-complaint-online. Alternatively, the complaint forms can be downloaded from https://www.nseindia.com/invest/download-complaint-form-for-offline-registration or may be obtained from the Exchange office at Mumbai and also at the Regional Offices. For National Stock Exchange of India Ltd Sd/-

• Place: Mumbai Vice President Date: 06 June 2025 Regulatory

==> picture [395 x 294] intentionally omitted <==

NOTICE Notice is hereby given that the Board of Directors at its meeting held on Tuesday, the 27th May 2025 has recommended a Final Dividend of Rs. 42/- per equity share of Rs.10/- each (i.e., 420%) for the year ended 31st March 2025, subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on Thursday the 14thAugust 2025. Dividend Details: Rate of Dividend Rs. 42/- per equity share Record date for dividend entitlement 7th August 2025, Thursday Payment of dividend Within 30 days from the date of the AGM Pursuant to the Income-tax Act, 1961, dividend income is taxable in the hands of the shareholders, and the Company will be deducting tax at source (TDS), as applicable, from the aforesaid dividend. This communication provides details of applicable Tax Deduction at Source (TDS) provisions under the Act for Resident and Non-Resident shareholder categories. Shareholders who wish to avail nil rate of tax or any reduced rate of tax are hereby requested to upload the necessary evidence or document in support of their claim in Registrar’s website https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx on or before 9th August 2025.

A.For Resident Shareholders:

• TDS will be deducted @ 10% on the amount of dividend payable where a valid Permanent Account Number (PAN) has been furnished by the resident shareholders

• TDS will be deducted at 20% in case of without PAN / invalid PAN / Inoperative PAN

• cases.

Shareholders who are yet to furnish their PAN to their respective Depository Participants are therefore requested to do so immediately.

No TDS, however, will be deducted from dividend payable to: Individual Shareholders, if:-

• the amount of dividend payable by the Company during a financial year does not exceed, in the aggregate, ` 10,000/-, or

• their income is below the taxable limit and declaration is received by the Company from the shareholders in Form 15G (for individuals up to age of 60 years) or in Form 15H (for individuals above the age of 60 years).

• These forms viz. Form 15G and / or Form 15H can be downloaded from the website of https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx No tax shall be deducted on the dividend payable to the following resident nonindividuals where they provide details and documents as per the prescribed format.

a) Insurance companies: A declaration that they are beneficial owners of shares held along with self-attested copy of valid IRDAI registration certificate needs to be submitted.

b) Mutual Funds: A declaration that they are governed by the provisions of section 10(23D) of the Act along with self-attested copy of valid SEBI registration certificate needs to be submitted.

c) Alternative Investment Fund (AIF) (Category I and II established in India): A declaration that its income is exempt under section 10(23FBA) of the Act and they are established as Category I or Category II AIF under the SEBI regulations. Copy of registration documents (self-attested) should be provided.

d) Any other entity entitled to exemption from TDS: Valid self-attested documentary evidence (e.g. relevant copy of registration, notification, order, etc.) in support of the entity being entitled to TDS exemption needs to be submitted.

B. For Non-resident Shareholders

Taxes are required to be withheld in accordance with the provisions of Section 195 of the Income tax Act, 1961 at the rates in force subject to compliance of specified person.

TDS will be deducted @ 20% (plus applicable surcharge and cess) or the Tax Treaty Rate, whichever is lower, on the amount of dividend payable to Foreign Portfolio Investors, Foreign Institutional Investors and other non-resident shareholders. For availing the benefit of Tax Treaty Rate, the shareholders will be required to submit the following documents to the Company which should be complete in all respects:

1. Self-attested copy of Tax Residency Certificate (TRC) obtained from the tax authorities of the country of which the shareholder is resident (TRC valid for the Financial Year 2025-26)

2. Self declaration in Form 10F as per the prescribed format if all the details required in this form are not mentioned in the TRC 3. Self-attested copy of the Permanent Account Number (PAN Card), if any, allotted by the Indian Income Tax authorities

3. Self-declaration of beneficial ownership by the non-resident shareholder as per the prescribed format. The consideration of the aforesaid documents, including application of beneficial Tax Treaty Rate, where applicable, will depend on the adequacy and completeness of such documents submitted by the shareholders and review of the same to the satisfaction of the Company. Accordingly, in order to enable us to determine the appropriate TDS / withholding tax rate, we request you to provide these details and documents as mentioned above on or before Saturday the 9th August 2025.

• In the event the benefit of lower tax on dividend cannot be provided by the Company in the absence of or due to late receipt of the aforesaid documents, shareholders will still have an option to claim appropriate refund, if eligible, at the time of filing their income tax returns. No claim shall lie against the Company for taxes once deducted.

In case, the dividend income is assessable to tax in the hands of a person other than the registered Shareholder as on the Record Date, the registered shareholder is required to furnish a declaration containing the name, address, PAN of the person to whom TDS credit is to be given and reasons for giving credit to such person. In case where shares are held by Clearing Members / Intermediaries / Stockbrokers and TDS is to be applied by the Company in the PAN of the beneficial Shareholders then clearing members / intermediaries / stockbrokers or others and the beneficial Shareholders will have to provide a declaration. Format of declaration is available in the link https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx.This declaration should be submitted through the said link on or before 09th August 2025 i.e. within 2 days from the record date to the RTA. Kindly note that no declaration shall be accepted after 2 days from the record date. Important Note for Shareholders holding shares in Physical Form: SEBI, vide circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021, March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form), whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption in respect of such folios, only through electronic mode with effect from April 01, 2024. As such, in case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode upon furnishing all the aforesaid details in entirety. The information will be made available on the website of the company www.esabindia.com. By Order of the Board Chennai G Balaji 6th June 2025 Company Secretary

Corporate Identity Number : L24239MH1939PLC002893 Registered Office : Bombay House, 24 Homi Mody Street, Fort, Mumbai - 400 001 Tel. No. : +91 22 6665 8282 Email : investors@tatachemicals.com Website : www.tatachemicals.com NOTICE OF THE 86TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Annual General Meeting: NOTICE is hereby given that the Eighty-Sixth (86[th] ) Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Tata Chemicals Limited (‘the Company’) will be held on Monday, June 30, 2025 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means , to transact the business as set out in the Notice of the AGM. In accordance with the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard, the latest being SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India (‘SEBI’) the Company has sent Notice of the 86[th] AGM along with a web-link and QR Code to access the Integrated Annual Report 202425 on Thursday, June 5, 2025, through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Transfer Agent/Depository Participants (‘DPs’). The Company shall send a physical copy of the Integrated Annual Report FY 2024-25 to those Members who specifically request for the same at investors@tatachemicals.com mentioning their Folio No./ DP ID and Client ID. Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), a letter is being sent to the shareholders whose email addresses are not registered with the Company/DP, providing a web-link and QR code for accessing the Integrated Annual Report FY 2024-25. The Integrated Annual Report 2024-25 of the Company along with Notice and the Explanatory Statement of the 86[th] AGM is available on the website of the Company at https://www.tatachemicals.com/upload/pdf/integratedannual-report-fy-2024-25.pdf andonthewebsitesoftheStockExchangesviz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com. Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the revised Secretarial Standard -2 on General Meetings issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide to its Members the facility of remote e-Voting before / during the AGM in respect of the business to be transacted as mentioned in the Notice of the 86[th] AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notes to the Notice of the 86[th] AGM. Members are requested to note the following: a. The remote e-Voting facility would be available during the following period: Commencement of remote From 9.00 a.m. IST on Thursday, e-Voting June 26, 2025 Conclusion of remote e-Voting Upto 5.00 p.m. IST on Sunday, June 29, 2025 Theremotee-VotingmoduleshallbedisabledbyNSDLforvotingthereafter and Members will not be allowed to vote electronically beyond the said date and time. b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Monday, June 23, 2025 (‘cut-off date’). The facility of remote e-Voting shall also be made available during the Meeting and shall be disabled 15 minutes after the conclusion of the Meeting. Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right to vote during the Meeting. Once the vote on a resolution is cast by the Member, the same shall not be allowed to be changed subsequently. A person whose name is recorded in the Register of Members/Register of Beneficial Owners as on the cut-off date only shall be entitled to avail the facility of remote e-Voting before/during the AGM. Members who have cast their vote by remote e-Voting prior to the Meeting may attend the Meeting electronically but shall not be entitled to vote on such resolution(s) again. c. A non-individual shareholder or shareholder holding securities in physical mode, who becomes a Member of the Company after the despatch of the Notice and holds shares as on the cut-off date, may obtain the User ID and password for remote e-Voting by sending a request at evoting@nsdl.com. However, if the Member is already registered with NSDL for remote e-Voting, then he/she can use his/her existing User ID and password for casting the vote. d. An individual shareholder holding securities in electronic mode, who acquires shares of the Company and becomes a Member of the Company after despatch of the Notice and hold shares as on the cut-off date may follow the login process mentioned in point 20(B) of the Notes to the Notice of the AGM. Members can also login by using the existing login credentials of the demat account held through DPs registered with NSDL or Central Depository Services (India) Limited (‘CDSL’) for remote e-Voting facility. e. A person who is not a Member as on the cut-off date should treat the Notice of the AGM for information purposes only. Mr. P. N. Parikh (Membership No.: FCS 327) and failing him, Ms. Jigyasa Ved (Membership No.: FCS 6488) and failing her, Mr. Mitesh Dhabliwala (Membership No.: 8331) of Parikh & Associates, Practicing Company Secretaries has been appointed as the Scrutiniser to scrutinise the remote e-Voting process before/during the AGM in a fair and transparent manner. In case of any queries/grievances pertaining to remote e-Voting (before/ during the AGM), you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call at 022-4886 7000 or send a request at evoting@nsdl.com or contact Mr. AmitVishal or Ms. Pallavi Mhatre at the designated e-mail ids: amitv@nsdl.com or pallavid@nsdl.com. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL: Login type Helpdesk details Securities Members facing any technical issue in login can contact with NSDL NSDL helpdesk by sending a request at evoting@nsdl.com or call at toll free no. 022 - 4886 7000 Securities Members facing any technical issue in login can contact CDSL with CDSL helpdeskbysendingarequestat helpdesk.evoting@cdslindia.com or contact at toll free no. 1800 21 09911 Dividend and Record Date: Members may note that the Board of Directors had at its meeting held on May 7, 2025, recommended a dividend of Rs. 11 per Ordinary Share of Rs. 10 each. The dividend, if declared at the AGM, will be paid, subject to deduction of tax at source (‘TDS’), on or after Thursday, July 3, 2025. The Company has fixed Thursday, June 12, 2025 as the Record Date for determining entitlement of Members to dividend for the financial year ended March 31, 2025.

For Tata Chemicals Limited Sd/Rajiv Chandan Place: Mumbai Chief General Counsel Date: June 5, 2025 & Company Secretary

==> picture [973 x 1522] intentionally omitted <==

----- Start of picture text -----

मुंबई, शुक्रवार, ६ जून २०२५ ९
अर्थविश्ि
शेअि बाजािातील तेजीचा कल का्म
मुंबई, ता. ५ : रिझर्व्ह बँक ४४३.७९ अंशांनी, ति ‘णनफ्टी’ कालच्ा एवढेच िाण्वले.
र्ाजदि कपात किेल, ्ा अपेक्ेने १३०.७० अंशांनी वाढला. आज ‘्सेन्सेक्स’मध्े आज ए्टन्हल
श्रीमंतांमध्ये आरर्थक शिस्रीचा अभाि
गुंतवणूकदािांनी रिला्न्स इंडस्ट्ीज, रदव्सअखेि ्सेन्सेक्स ८१,४४२.०४ ्सवाांत जासत म्वणजे ्साडेचाि
नियोजि चुकलययािे उद्दिष्ट गयाठणययात अडथळे; भयारतीय कुटुंबयांचे सर्वेक्षण
आ््सीआ््सीआ् बँक ्ां्सािख्ा अंशांवि, ति ‘णनफ्टी’ २४,७५०.९० ्टक्े वाढला, ति पॉवि णरिड,
मुंबई, ता. ५ ः भाितातील णशक्ण घेऊ इसचछितात पिंतु, त्ादृष्ीने अणधक ण्वस्सा शेअिमध्े गुंतवतात. ्ा अभ्ा्सानु्साि, बहुतेक बड्ा शेअिच्ा खिेदीवि भि रदल्ाने अंशांवि सस्िावला. आ््सीआ््सीआ् बँक, रिला्न्स
उच्च ्संपत्ती अ्सलेल्ा र्क्ी त्ांचे आण््हक णन्ोजन केले जात ्ापैकी ४४ ्टक्े कु्टुंबांच्ा मते, एचएनआ् लोकांचा अ्सा णवशवा्स आणण पिकी णवततंस्ांनी्वी खिेदी आज २,२५७ शेअिच्ा णकमती इंडस्ट्ीज, अल्ट्ा्टेक ण्समें्ट, अदानी
(एचएनआ्) लवकि णनवृत्ती ना्वी, त्ामुळे त्ांची उरदिष्े पूण्ह शेअिमध्े गुंतवणूक किणे ्सो्ीचे आ्वे, त्ांची उरदिष्े ्साध् किण्ा्साठी केल्ाने आज भािती् शेअि बाजाि वाढल्ा, ति १,७२५ शेअिच्ा पो्ट्ह, ्सन फामा्ह, आ््टी्सी, ण्वंदुस्ान
घेण्ाचे त्सेच मुलांना पिदेशी णशक्ण ्वोण्ात अनेक आर्वाने णनमा्हण आ्वेत, अ्से म्वणतात. तिी्वी त्ापैकी र्ाव्साण्क आण््हक णन्ोजन दु्सऱ्ा रदवशी्वी वाढले. ‘्सेन्सेक्स’ णकमती घ्सिल्ा. १४७ शेअिचे भाव ्ुणनणलर्वि ्ा शेअिचे भाव्वी वाढले.
देण्ाची म्वत्वाकांक्ा बाळगतात. ्वोतात. ्सुमािे ४३ ्टक्े लोक त्ांच्ा ६५ ्टक्े लोक केवळ १० ्टक्े ते २० म्वत्वाचे आ्वे. ८२ ्टक्े लोकांच्ा
पिंतु, बचतीच्ा चुकीच्ा ्सव्ी, किोत्ति उतपन्नाच्ा २० ्टकक्ांपेक्ा ्टक्े ्सोने णकंवा चांदी्साठी आणण ४८ मते, र्ाव्साण्क आण््हक णन्ोजन
वै्सक्क णन्ोजनाचा अभाव आणण कमी बचत कितात. वाण््हक१० को्टी ्टक्े लोक ३० ्टकक्ांहून अणधक ्वी दीघ्हकालीन आण््हक उरदिष्े ्साध्
आण््हक णशसतीचा अभाव ्ामुळे ्ा ्सवसेक्णात २८ श्विांमधील रुप्ांपेक्ा जासत उतपन्न अ्सलेली ६३ ण्वस्सा रिअल इस्टे्टमध्े गुंतवतात. किण्ा्साठी म्वत्वाचे आ्वे.
त्ांच्ा ्ोजना ्शसवी ्वोण्ात मोठी ४६५ हून अणधक उच्च ्संपत्ती ्टक्े कु्टुंबे त्ांच्ा उतपन्नाच्ा ३०
आर्वाने णनमा्हण ्वोतात, अ्से मा्ल्स अ्सलेल्ा कु्टुंबांचा ्समावेश किण्ात ्टकक्ांहून अणधक बचत कितात.
इनर्वेस्टमें्ट मॅनेज्स्ह आणण डन अँड आला ्वोता. ्ाानु्साि, भाितातील मात्र, ्ात मोठा ण्वस्सा रिअल सूचना- एकाह�रावीवा�षकसव�साधारणसभाआ�णरेकॉड�तार�ख
ब्ॅडस्ट्ी्ट ्ांनी केलेल्ा ्सवसेक्ण उच्च उतपन्न अ्सलेल्ा र्क्ी लवकि इस्टे्टमधील गुंतवणुकीचा अ्सतो.
अ् ालात म्व्टले आ्वे. णनवृत्ती आणण मुलां्साठी पिदेशात फक् १७ ्टक्े लोक ३० ्टकक्ांहून या�ारेकळव�ातयेतआहेक��ो�ास���मटेड (कंपनी) चीएकाह�रावीवा�षकसव�साधारणसभा (AGM) मंगळवार, 8जु�ै2025
एफडीएभवन, कोट�ारोड, नवी�द��- ११०००२. रोजीदुपार�1.00 वाजता(IST-भारतीय�माणवेळेनुसार) होणारआहे. हीसभानॅ�न��स�ु�रटीज�डपॉ�झटर����मटेड(NSDL)
�ारे�दानके�े�ा���डओकॉ�र���ग(VC)/इतरऑ�डओ���ुअ�मा�म��ारे(OAVM) होणारअसूनएजीएम�ासूचनेम�े
सूचना नमूदके�ानुसार�वसाय�वहारकर�ासाठ�हीसभाआयो�जतकर�ातआ��आहे. कंपनीकायदा, 2013 आ�ण�ाअंतग�त
िनयम��ा�ागूअस�े�ातरतुद�चेपा�नकर�ासह�स�ु�रटीजअँडए�च�जबोड�ऑफइं�डया(�����गऑ��गे��आ�ण
FSSAI हेGeM पोट �ारेNFL, को�काताआ�णNFL,
�ड��ोजर�र�ायरम�ट्स) रे�ु�े�न, 2015 ('सेबी�����गरे�ु�े��') अंतग�तिन�मतिनयम�चेपा�नकर�ासहआ�णकॉप�रेट
गा�झयाबादसाठ� ‘इंड�����कप�्�ा�ाऑ��क� �वहारमं�ा�याने(MCA प�रप�के) जार�के�े�े�दन�क5 मे, 2020 रोजीचेसव�सामा�प�रप�कआ�ण19 स��बर2024 रोजीचे
इ�मसन�े��ो�ॉपी(ICPOES)उपकरण��ा’ खरेदीसाठ� सव�सामा�प�रप�क�म�क09/2024 सहइतरसंबं�धतप�रप�क�चेवाचनके�ानुसारयासभेचेआयोजनकर�ातआ�ेआहे.
बो��मागिवतआहेत. बो��सादर�करणाचाअं�तम�दन�क२८- 2024-25 याआ�थकवष�साठ��ाकंपनी�ावा�षकअहवा�ाचीई-�ततसेच�ासोबतएजीएमचीसूचना, आ�थकिववरणेआ�ण
०६-२०२५(१८००वा.) आहे. तप���वारजा�हरातीसाठ�कृपया इतरवैधािनकअहवा�कंपनीचीवेबसाइटwww.voltas.com वर, तसेचNSDL वेबसाइटwww.evoting.nsdl.com वरआ�ण
GeM पोट िक�वाFSSAI संकेत�ळा�ाभेट�ा. �ॉकए�च�ज�ापुढी�वेबसाइट्सउप��असून�ावरकंपनी�ा�स�ु�रटीजसूचीब�आहेत, www.nseindia.com आ�ण
www.bseindia.com. सभासदकेवळVC/OAVM �ारेएजीएमम�ेउप��तराहू�कतातआ�णसहभागीहोऊ�कतात,�ाचा
www.fssai.gov.in/tenders.php
तप�ी�कंपनीएजीएमसूचनेम�े�दानकरे�. �ीसी/ओए�ीएम�ारे(VC/OAVM) एजीएमम�ेउप��तराहणारेसद�कंपनी
ED (HR) कायदा, 2013 �ाक�म103 अंतग�त'�रकिन�गकोरम'अथ�तगणनाकोरमयाउ�े�ासाठ�मोज�ेजाती�.
cbc17163/12/0011/2526
वा�षकअहवा�2024-25 सहएजीएमचीसूचनायो�वेळ�, �ासद��चेई-मे�प�े�डपॉ�झटर�पा�ट�सपंट्स(डीपीज) /
एमयूएफजीइनटाइमइं�डया�ाय�ेट���मटेड(पूव�ची���कइनटाइमइं�डया�ाय�ेट���मटेड)('एमयूएफजीइनटाइम'), िनबंधक
आ�णह��तरणएजंटय��ाकडेन�दणीकृतआहेत��नाई-मे��ारेपाठव�ेजाती�. या��त�र�, सेबी(SEBI) �����ग
रे�ु�े�न�ारे�ु�े�न36(1)(ब) नुसार, कंपनी�ावेबसाइटची���कअस�े�ेएकप��जथेवा�षकअहवा�अप�ोडके�ाजातो
अ�ाभागधारक�नापाठव�ेजाई���चेई-मे�प�ेन�दणीकृतनाहीत. �ासद��नीshareservices@voltas.com वरिवनंती
के��आहे��नाकंपनीवा�षकअहवा�ाचीएकभौ�तक�तपाठवे��ाम�े��चाफो��ओनंबर/डीपीआयडीआ�ण�ायंट
आयडीनमूदके�े�ाअसे�.
�ासद��चेई-मे�प�ेडीपीज/एमयूएफजीइनटाइमय��ाकडेन�दणीकृतनाहीत��नािवनंतीआहेक���नी71 �ाएजीएमची
सूचनाआ�णवा�षकअहवा�2024-25 इ�े��ॉिनकप�तीने�ा�कर�ासह�रमोटई-�ो�ट�गसाठ��ॉिगनआयडीआ�णपासवड�
�ा�कर�ा�ाउ�े�ाने��चेई-मे�प�ेमंगळवार, 1 जु�ै, 2025 रोजीसं�ा. 5.00 वा. (IST) पय�तिक�वा�ापूव�एमयूएफजी
इनटाइमय��ाकडेन�दणीकृतकरावेतकरावेत. ईमे�प�ेअपडेटकर�ासाठ�खा��नमूदके�ा�माणे�ि�येचेअनुसरणकरावे:
(i) पुढी����क�ाभेट�ा: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html
(ii) ड�ॉपडाउनसूचीमधूनकंपनीचेनाविनवडा: Voltas Limited (�ो�ास���मटेड)
(iii) संबं�धतफ��म�ेतप�ी��िव�कराजसेक�डीपीआयडीआ�ण�ायंटआयडी(जर�ेअस�इ�े��ॉिनक��पातधारण
के�ेअसती�तर), फो��ओ�म�कआ�ण�माणप��म�क(जर�ेअस�भौ�तक��पातअसती�तर), �ेअरहो�रचेनाव,
पॅन, मोबाइ�नंबरआ�णईमे�प�ा.
(iv) सदर�णा��मोबाई�नंबरआ�णईमे�प�ावरआप�ा�ाOTP पाठवे�.
(v) मोबाई�नंबरआ�णईमे�प�ावर�ा�झा�े�ाOTP �िव�कराआ�णसब�मटकरा.
(vi) ईमे�प�ाय��ी�र�ासब�मटके�ानंतर, एनएसडीए�आपणासएजीएमसूचनाआ�ण2024-25 �ावा�षकअहवा�ाची
�त'ई-�ोटरयूझरआयडी' अथ�तई-मतदानवापरकत�आयडीआ�णपासवड�सहईमे�करे�. काही�ंकाअस�ास,
सद��नीevoting@nsdl.com वर�ेखीकळवावे.
आप�ासव�सद��नाएजीएम�ासूचनेम�ेनमूदके�े�ासव�ठराव�वर��चेमतदे�ासाठ�कंपनी�ाएनएसडीए�ची�रमोट
ई-�ो�ट�गसुिवधापुरवतानाआनंदहोतआहे. अ�ा�रमोटई-�ो�ट�गसाठ�चीतप�ी�वार�ि�यानोटीसम�े�दानके��जाई�.
भौ�तक��पात�ेअस�धारणके�े�ेसद�िक�वा��नी��चाईमे�प�ाकंपनीकडेन�दणीकृतके�े�ानाहीअसेसद�देखी�
सदरनोटीसम�े�दानके�े�ा�ि�येचेपा�नक�न���ामतदानाचाअ�धकारवाप��कतात.
रेकॉड�तार�खआ�ण�ाभ��ाचेपेम�ट
अ�धकसूचनादे�ातयेतआहेक�कंपनीने2024-25 याआ�थकवष�साठ��ाभ���मळिव�ासपा�सद�िन��तकर�ासाठ�
�ु�वार, 20 जून, 2025 हीरेकॉड�डेट(न�दणीतार�ख) िन��तके��आहे. वा�षकसव�साधारणसभेत(एजीएम) �ाभ��(�ड��डंड)
घोिषतके�ास, �ु�वार11 जु�ै, 2025 रोजीिक�वा�ानंतर�ोतावरउ��कर('टीडीएस') वजावटी�ाअधीनराहूनसंबं�धत�ाभ��
�द�ाजाई�.
इ��ॉिनक��अ�रग�स�ीमिकवाअ�कोण�ाहीमा�मातन�ाभ��ाच पमट
भौ�तक��पातधारणके�े�े�ेअस�: सेबीने(SEBI) हेअिनवाय�के�ेआहेक��ासद��कडेपॅन, केवायसी(KYC) आ�णनाम�कन
तप�ी����ाफो��ओम�ेअपडेटके�े�ेनाहीत, ��नीस�िगत�े�ातप�ी�सादरके�ानंतरच��नाइ�े��ॉिनकप�तीने
�ाभ���द�ाजाई�. �ामुळेसद��नीकंपनीकडून�ाभ���ा�कर�ासाठ��ु�वार, 20 जून, 2025 पय�तकंपनी/एमयूएफजी
इनटाइमय��ाकडेउपरो�तप�ी�खा���द�े�ा�ि�येनुसारअपडेटकर�ाचीिवनंतीकर�ातयेतआहे.
सद��नी�ाभ���ा�कर�ासाठ�केवायसीतप�ी�अपडेटकर�ासाठ�खा���तप�ी�/कागदप��चीहाड�कॉपीएमयूएफजी
इनटाइमइं�डया�ाय�ेट���मटेड, सी-101, ए�सी247, ए�बीएसमाग�, िव�ोळ�(प��म), मुंबई400 083 याप�ावर�ु�वार,
20 जून,2025 पूव�पाठव�ाचीिवनंतीकर�ातयेतआहे.
(अ) फॉम�ISR-1 सह�ा�र�के�े�ेिवनंतीप��ाम�ेसद�ाचेनाव, फो��ओ�म�क, पूण�प�ाआ�ण�ाभ���ा�होणार
अस�े�ाबँकखा�ा�ीसंबं�धतखा���तप�ी��चाउ�ेखकरावा:
(i) बँकेचेनाव, बँकेची�ाखाआ�णबँकखाते�कार;
(ii) कोअरबँिक�गसो�ू���ाअंम�बजावणीनंतरबँकेनेवाटपके�े�ाबँकखाते�म�कआ�ण�कार;
(iii) 11 अंक�IFSC कोड
फॉम�ISR-1 https://www.voltas.com/investors/kyc-forms-physical- shareholder/ िक�वाhttps://web.
in.mpms.mufg.com/KYC-downloads.html वरउप��आहे.
(ब) जर�ेअस�संयु�पणेधारणके�ेअसती�तरओ�रजन�कॅ��चेकअथ�तमूळर�के�े�ाचेकसद�ा�ािक�वाप�ह�ा
धारका�ानावाचाअसावा. चेकवरधारकाचेनावउप��नस�ास, कृपयाखा���कागदप�ेसब�मटकरावीत:
(i) ओ�रजन�कॅ��चेकअथ�तमूळर�के�े�ाचेक.
(ii) बँकपासबुक/ बँक�ेटम�ट�ाप�ह�ापानाचीबँकेनेसा��िकतके�े��सुवा��त�ाम�ेखातेदार�चीनावे, प�ा,
समानबँकखाते�म�कआ�णचेक�ापानावर���कारआ�णबँके�ा�ाखेचापूण�प�ा;
(क) पॅनकाड�ची�यं-सा��िकत�त; आ�ण
(ड) कंपनीकडेन�दणीकृतसद�ा�ाप�ा�ासमथ�नाथ�कोण�ाहीद�ऐवजाची(जसेक�आधारकाड�, ड�ाय���ग�ायस�,
िनवडणूकओळखप�, पासपोट�) �यं-सा��िकत�त.
इ�े��ॉिनक��पातधारणके�े�े�ेअस�: सद��नीकृपया��ातठेवावेक�संबं�धत�डपॉ�झटर�नी�द�े�े��चेबँकखाते
तप�ी��डपॉ�झटर�ज�ा�ागूिनयम�नुसार�ड��डंडअथ�त�ाभ��पाठव�ासाठ�िवचारातघेत�ेजाती�.
�ो�ास���मटेड
सही/-
र�े��खा�रयार
(Ratnesh Rukhariyar)
मुंबई, 6 जून, 2025
कंपनीस�चवआ�णअनुपा�नअ�धकार�
न�दणीकृतकाय��य:
�ो�ासहाऊस'ए',
डॉ. बाबासाहेबआंबेडकररोड, �च�चपोकळ�, मुंबई400 033.
दूर�नी. �म�क: +91 22 6665 6511
वेबसाइट: www.voltas.com
ई-मे�: shareservices@voltas.com
CIN : L29308MH1954PLC009371
----- End of picture text -----