Voltas Ltd. — Board/Management Information 2025

May 7, 2025

7[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 of Secretarial Auditor

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e., 7[th] May, 2025, based on the recommendation of the Audit Committee, has approved the appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditor of the Company for a term of five years commencing from 1[st] April 2025 up to 31[st] March 2030, subject to approval of the shareholders at the forthcoming Annual General Meeting. The Meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 3.50 p.m.

The details in respect of the above as required under SEBI Listing Regulations read with relevant SEBI circular are provided in the enclosed Annexure.

The aforesaid information is also being made available on the website of the Company at www.voltas.com.

Thanking you,

Yours faithfully,

For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.05.07 18:16:36 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a

Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.com Corporate Iden�ty Number L29308MH1954PLC009371

Annexure

Appointment of M/s. N. L. Bhatia & Associates, firm of Practicing Company Secretaries, as Secretarial Auditor of the Company

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Sr. Particulars Details
No.
1. Reason for change viz. Appointment of M/s. N. L. Bhatia & Associates,
appointmen t, re-appointment, a Peer Reviewed Firm of Company Secretaries in
resignation, removal, death or Practice (Firm Registration No.:
otherwise; P1996MH055800), as Secretarial Auditor of the
Company.
2. Date of appointment / re- The Board, at its meeting held on 7 [th] May 2025,
appointment / cessation (as based on the recommendation of the Audit
applicable) & term of appointment Committee, has approved the appointment of
/ reappointment M/s. N. L. Bhatia & Associates as the Secretarial
Auditor of the Company for a term of five
consecutive years commencing from 1 [st] April
2025 to 31 [st] March 2030, subject to approval of
the shareholders at the forthcoming Annual
General Meeting.
3. Brief Profile (in case of M/s. N.L. Bhatia & Associates, founded in 1996
appointment) by Mr. Navnit Lal Bhatia, is a reputed firm of
Practising Company Secretaries with 30 years of
firm experience and over 60 years of collective
expertise among its partners. The firm has a
diverse clientele across several industries
including financial services, manufacturing, IT, e-
commerce, healthcare, and more. The firm has
demonstrated in-depth experience in Secretarial
Audit, Corporate Governance, Regulatory
Compliance, and related areas, and has previously
conducted Secretarial Audits for the Company.
The firm has a dedicated team of professionals
with strong expertise and proficiency in
conducting the Secretarial Audits.
4. Disclosure on relationships Not Applicable
between directors (in case of
appointment of a director)
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Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.com Corporate Iden�ty Number L29308MH1954PLC009371