Voltas Ltd. — Board/Management Information 2024

Aug 9, 2024

9[th] August, 2024

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 Sir,

• Sub: Cessation of Director upon completion of tenure - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

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Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform that Mr. Zubin Dubash (DIN: 00026206) has completed his term as an Independent Director of the Company on 8[th] August, 2024 and accordingly, he has ceased to be an Independent Director of the Company effective 9[th] August, 2024.

The details in respect of cessation of Mr. Zubin Dubash as an Independent Director as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 is provided in the enclosed Annexure.

This is for your information and records. The above information is being made available on the Company’s website at www.voltas.com.

Thanking you,

Yours faithfully, VOLTAS LIMITED

VARUN Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA MALHOTRA Date: 2024.08.09 14:51:56 +05'30'

V. P. Malhotra Head – Taxation, Legal & Company Secretary Encl.

ANNEXURE

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023.

Sr. No.		Particulars	Details
1.		Reason for change viz. Appointment, re-appointment, resignation, removal, death or otherwise.	Mr. Zubin Dubash (DIN: 00026206) has completed his term as an Independent Director of the Company on 8thAugust, 2024 and accordingly, he has ceased to be an Independent Director of the Company.
2.		Date of~~appointment~~/ ~~re-appointment/~~cessation~~(as~~ ~~applicable) and term of appointment /~~ ~~re-appointment.~~	Ceased to be a Director of the Company effective 9thAugust, 2024.
3.		Brief profile (in case of appointment)	Not Applicable
4.		Disclosure of relationships between Directors (in case of appointment of a Director)	Not Applicable