Voltas Ltd. — Board/Management Information 2025

Mar 9, 2025

9[th] March, 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: Completion of term of Independent Director - 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 Ms. Anjali Bansal (DIN: 00207746) completed her term as Non-Executive Independent Director of the Company on 8[th] March, 2025 and accordingly, ceased to be a Director of the Company effective 9[th] March, 2025.

The details in respect of her cessation as required under SEBI Listing Regulations read with relevant SEBI circular 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

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYA RUKHARIYAR Date: 2025.03.09 R 11:01:41 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a

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, deathorotherwise.	Ms. Anjali Bansal (DIN: 00207746)completed her second term as a Non-Executive Independent Director on 8thMarch, 2025 and accordingly, she ceasedto be a Director of the Company effective9thMarch,2025.
2.		Date ofappointment/re-appointment/ cessation~~(as~~libl) d t f itt	Ceased to be a Director of the Companyeffective 9thMarch, 2025.
		appcae an erm o apponmenre-appointment.
3.		Brief profile (in case ofappointment)	Not Applicable
4.		Disclosure of relationships betweenDirectors (in case of appointment ofa Director)	Not Applicable