Voltas Ltd. — Board/Management Information 2025

Jan 13, 2025

13[th] January 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: Appointment in Senior Management Team - 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. Kishore Chandrasekharan has been appointed as Head – Commercial Air Conditioning of the Company effective 13[th] January, 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 Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR Date: 2025.01.13 RUKHARIYAR 19:16:04 +05'30'

Ratnesh Rukhariyar Company Secretary and Compliance Officer

Encl.: a/a

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 13th July, 2023:

Appointment of Mr. Kishore Chandrasekharan

Sr. No.		Particulars		Details
1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~		Mr. Kishore Chandrasekharan has been appointed as Head – Commercial Air Conditioning.
2.		Date of appointment ~~libl)~~ ~~d~~		13thJanuary, 2025
3.		Brief profile (in case of appointment).		Mr. Kishore is a B. Tech in Mechanical Engineering from Shivaji University and PMP Certified from the Project Management Institute, USA. His journey spans over 26 years, in Commercial Air Conditioning, MEP, aftermarket customer service, project management and sales. In his most recent role, he was working as GM Sales and Service, heading operations at AJM Kooheji Group, Bahrain. His career also includes experiences at Al Futtaim Group & General Electric Trading-Muscat Oman and Blue Star Limited,India.
4.		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable