Voltas Ltd. — Board/Management Information 2019

Feb 5, 2019

5th February, 2019

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001

National Stock Exchange of India Limited Listing Department Exchange Plaza Bandra-Kurla Complex Bandra (East), Mumbai 400 051

Dear Sir,

Sub: Disclosure under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Retirement of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. R. N. Mukhija [DIN: 00001653] ceased to be an Independent, Non-Executive Director of the Company upon expiry of his term of appointment on 4th February, 2019, as earlier approved by the shareholders at the 60th Annual General Meeting of the Company held on 1st September, 2014.

Thanking you,

Yours faithfully, VOLTAS LIMITED (V. P. MALHOTRA) VicePresident-Taxation, Legal & Company Secretary

VOLTAS LIMITED

Corporate Management Office Registered Office Voltas House 'A' Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 Tel 91 22 66656251 66656258 Fax 91 22 66656311 e-mail vpmalhotra@voltas.com website www.voltas.com Corporate Identity Number L29308MH1954PLC009371

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