Voltas Ltd. — Board/Management Information 2025

Apr 2, 2025

2[nd] April, 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

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

Dear Sirs,

We refer to our letter dated 1[st] April, 2025 informing about resignation of Mr. Rakesh Rampratap Tripathi, Head - Commercial Air Conditioning. In continuation of the same, we enclose herewith the copy of his resignation letter as required under Regulation 30 of the SEBI Listing Regulations.

This is for your information and records.

Thanking you,

Yours faithfully,

For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.04.02 20:04:38 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a