Voltas Ltd. — AGM Information 2025

May 30, 2025

30[th] May, 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 of 71st Annual General Meeting and Record Date

Further to our letter 7th May, 2025, we wish to inform that the 71st Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 8[th] July, 2025 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 20th June, 2025, as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2024-25.

As earlier informed, the Board has recommended dividend of 700% (Rs. 7 per share of Re. 1 each) for 2024-25, subject to approval of the shareholders at the 71st AGM. The dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after 11th July, 2025.

This is for your information and records.

Thanking you

Yours faithfully,

For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.05.30 16:44:04 +05'30'

Ratnesh Rukhariyar

Company Secretary & Compliance Officer

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