Voltas Ltd. — Board/Management Information 2025

Dec 8, 2025

8[th] December, 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

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sirs,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, we hereby inform that Mr. Amit Jaiswal has been appointed as Head – Internal Audit of the Company effective 8[th] December, 2025.

The requisite details of the aforesaid appointment are given in the enclosed Annexure. This is for your information and records.

Thanking you,

Yours faithfully,

For Voltas Limited

RATNESH PRASAD RUKHARIYAR Digitally signed by RATNESH PRASAD RUKHARIYAR DN: c=IN, postalCode=825405, st=JHARKHAND, street=HAZARIBAGHNEW COLONY BARHIBEHIND BLOCK COLONY 825405, l=HAZARIBAGH, o=Personal, title=9477, serialNumber=582f3c5ba6f99ddd79101a3be1b461e874e53c4c6cf3415af1193f49a080c7c6, pseudonym=387e511bd508d19a128c878a4ac993ae, 2.5.4.20=0331d55b2fd7a6e8ca55f7925971bad341a51662f672156bdf1ca820a332e3c0, email=RATNESHPR@VOLTAS.COM, cn=RATNESH PRASAD RUKHARIYAR Date: 2025.12.08 10:05:13 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a

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ANNEXURE

Details under Regulation 30(6) read with Para A of Schedule III of the SEBI Listing Regulations and relevant SEBI Circular:

	Sr. No.		Particulars	Details
	1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal,~~ ~~death or~~ ~~otherwise~~	Mr. Amit Jaiswal has been appointed as Head – Internal Audit of the Company.
	2.		Date of appointment ~~libl)~~ ~~nd~~	8thDecember, 2025 Term: Not Applicable
	3.		Brief profile (in case of appointment)	Mr. Amit Jaiswal is a Chartered Accountant with over 17 years of experience in the field of Internal Audit. Prior to joining Voltas, he was working with Cipla as the Global Head - Internal Audit. Mr. Amit began his career in 2007 with M/s Suresh Surana & Associates before joining Cipla in 2012. His areas of experience include internal audit, internal financial controls, risk management, forensic investigations, compliance and analytics.
	4.		Disclosure of relationships between directors (in case of appointment of a director)	Not applicable