Voltas Ltd. — Board/Management Information 2024

Sep 1, 2024

1[st] September, 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

Sub: Completion of term of two Independent Directors - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sirs,

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we write to inform that Mr. Bahram Vakil (DIN: 00283980) and Mr. Debendranath Sarangi (DIN: 01408349) completed their terms as Independent Directors of the Company on 31[st] August, 2024 and accordingly, have ceased to be Directors of the Company effective 1[st] September, 2024.

The details in respect of cessation of Directors 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 are provided in the enclosed Annexure.

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

Thanking you, Yours faithfully, For Voltas Limited

Digitally signed by RATNESH RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2024.09.01 10:59:27 +05'30'

Ratnesh Rukhariyar

Company Secretary and Compliance Officer

Encl.: a/a

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 (Mr. Bahram Vakil)	Details (Mr. Debendranath Sarangi)
1.		Reason for change viz. Appointment, re-appointment, resignation, removal, death or otherwise.	Mr. Bahram Vakil (DIN: 00283980) completed his second term as an Independent Director on 31st August, 2024 and accordingly, he ceased to be a Director of the Company effective 1stSeptember, 2024.	Mr. Debendranath Sarangi (DIN: 01408349) completed his second term as an Independent Director on 31st August, 2024 and accordingly, he ceased to be a Director of the Company effective 1st September,2024.
2.		Date of~~appointment~~/ ~~re-appointment~~/ cessation~~(as~~ ~~libl) d t f~~	Ceased to be a Director of the Company effective 1stSeptember, 2024.	Ceased to be a Director of the Company effective 1st September, 2024.
		~~appcae an erm o~~ ~~appointment /~~ ~~re-appointment.~~
3.		Brief profile (in case of appointment)	Not Applicable	Not Applicable
4.		Disclosure of relationships between Directors (in case of appointment of a Director)	Not Applicable	Not Applicable