Voltas Ltd. — Board/Management Information 2025

Dec 26, 2025

26[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. Jayant Balan has been appointed as Head – Room Air Conditioner Business of the Company effective 1[st ] January, 2026.

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: 2025.12.26 19:41:02 +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:

Appointment of Mr. Jayant Balan

	Sr. No.		Particulars		Details
	1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise~~		Mr. Jayant Balan has been appointed as Head – Room Air Conditioner Business.
	2.		Date of appointment ~~libl)~~ ~~nd~~		1stJanuary, 2026
	3.		Brief profile (in case of appointment).		Mr. Jayant Balan joined the Tata Group in 1999 as part of the Tata Administrative Service and moved to Voltas in 2001. Over past two and a half decades, Mr. Balan has held leadership roles across manufacturing, supply chain, strategy, international operations, and consumer durables. Since 2019, Mr. Balan has been serving as CEO of Voltbek Home Appliances Private Limited and will transition to the role of Head – Room Air Conditioner Business effective 1stJanuary,2026.
	4.		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable