Voltas Ltd. — Board/Management Information 2024

Jul 1, 2024

1[st] July, 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

Dear Sir,

• Sub: Appointment in Senior Management Team - Intimation 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 SEBI Listing Regulations, we hereby inform that Mr. Sorabh Talwar has been appointed as Head – Strategy of the Company effective 1[st] July, 2024.

The requisite details of the aforesaid appointment are given in the enclosed Annexure.

This is for your information and records.

Thanking you,

Yours faithfully, VOLTAS LIMITED

VARUN Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA MALHOTRA Date: 2024.07.01 21:02:53 +05'30'

V. P. Malhotra Head – Taxation,

Legal & Company Secretary

Encl.

ANNEXURE

Details under Regulation 30(6) read with Para A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023:

Appointment of Mr. Sorabh Talwar

Sr. No.		Details of events that need to be provided	Information of such event(s)
1.		Reason for change viz. appointment,~~re-~~ ~~appointment,~~ ~~resignation~~,~~removal, death~~ ~~or otherwise~~	Appointment of Mr. Sorabh Talwar as Head-Strategy.
2.		Date of appointment / ~~cessation (as applicable) and term of~~ ~~appointment / re-appointment~~	1stJuly, 2024
3.		Brief profile (in case of appointment)	Mr. Sorabh has over two decades of experience and has worked in various group companies of Mahindra Group. Prior to joining Voltas, he was Head – Retail & SME Vehicle Leasing in Mahindra Finance. During his extensive career, he has also worked with HDFC Securities, Hero MotoCorp, Reliance Retail, Hyundai Motor India, etc. Mr. Saurabh is a B. Tech (Mechanical) from JMI, New Delhi and has done his Post Graduate program in Management (Strategy & Marketing) from Indian School of Business (ISB), Hyderabad.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable