Voltas Ltd. — Board/Management Information 2025

May 7, 2025

7[th] May, 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: Appointment of Secretarial Auditor

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., 7[th] May, 2025, based on the recommendation of the Audit Committee, has approved the appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditor of the Company for a term of five years commencing from 1[st] April 2025 up to 31[st] March 2030, subject to approval of the shareholders at the forthcoming Annual General Meeting. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 3.50 p.m.

The details in respect of the above as required under SEBI Listing Regulations read with relevant SEBI circular are provided in the enclosed Annexure.

The aforesaid information is also being made available on the website of the Company at www.voltas.com.

Thanking you,

Yours faithfully,

For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.05.07 18:16:36 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a

Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.com Corporate Iden�ty Number L29308MH1954PLC009371

Annexure

Appointment of M/s. N. L. Bhatia & Associates, firm of Practicing Company Secretaries, as Secretarial Auditor of the Company

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----- Start of picture text ----- Sr. Particulars DetailsNo.1. Reason for change viz. Appointment of M/s. N. L. Bhatia & Associates,appointmen t, re-appointment, a Peer Reviewed Firm of Company Secretaries inresignation, removal, death or Practice (Firm Registration No.:otherwise; P1996MH055800), as Secretarial Auditor of theCompany.2. Date of appointment / re- The Board, at its meeting held on 7 [th] May 2025,appointment / cessation (as based on the recommendation of the Auditapplicable) & term of appointment Committee, has approved the appointment of/ reappointment M/s. N. L. Bhatia & Associates as the SecretarialAuditor of the Company for a term of fiveconsecutive years commencing from 1 [st] April2025 to 31 [st] March 2030, subject to approval ofthe shareholders at the forthcoming AnnualGeneral Meeting.3. Brief Profile (in case of M/s. N.L. Bhatia & Associates, founded in 1996appointment) by Mr. Navnit Lal Bhatia, is a reputed firm ofPractising Company Secretaries with 30 years offirm experience and over 60 years of collectiveexpertise among its partners. The firm has adiverse clientele across several industriesincluding financial services, manufacturing, IT, e-commerce, healthcare, and more. The firm hasdemonstrated in-depth experience in SecretarialAudit, Corporate Governance, RegulatoryCompliance, and related areas, and has previouslyconducted Secretarial Audits for the Company.The firm has a dedicated team of professionalswith strong expertise and proficiency inconducting the Secretarial Audits.4. Disclosure on relationships Not Applicablebetween directors (in case ofappointment of a director)----- End of picture text -----

Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.com Corporate Iden�ty Number L29308MH1954PLC009371