Voltas Ltd. — Board/Management Information 2025

May 12, 2025

12[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 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. Rakesh Govindan has been appointed as Head - Commercial Refrigeration Business of the Company effective 12[th] May, 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 RUKHARIYAR Date: 2025.05.12 13:00:09 +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. Rakesh Govindan

	Sr. No.		Particulars		Details
	1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal,~~ ~~death or~~ ~~otherwise~~		Mr. Rakesh Govindan has been appointed as Head - Commercial Refrigeration Business.
	2.		Date of appointment ~~libl)~~ ~~nd~~		12thMay, 2025
	3.		Brief profile (in case of appointment).		Mr. Rakesh joined Voltas in August 2023 as Head – Institutional Sales – Commercial Refrigeration Business. He is a Mechanical Engineer by qualification and has over 30 years of experience, including 26 years in the refrigeration industry. His professional journey spans leading organizations such as Carrier Refrigeration, Danfoss, and Frigoglass, with exposure across India and Southeast Asia.
	4.		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable