Voltas Ltd. — Board/Management Information 2025

Apr 1, 2025

1[st] April, 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: Change 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 Rampratap Tripathi, Head - Commercial Air Conditioning had tendered his resignation for pursuing opportunities outside of Voltas and has been relieved from the services of the Company from close of working hours on 31[st] March, 2025.

The requisite details in respect of the above as required under SEBI Listing Regulations read with relevant SEBI circular are provided 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: 2025.04.01 19:26:50 +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:

• Resignation of Mr. Rakesh Rampratap Tripathi, Head Commercial Air Conditioning

Sr. No.		Particulars	Details
1.		Reason for change viz. ~~appointment,~~ ~~re-appointment,~~ resignation,~~removal, death or~~ ~~otherwise~~	Mr. Rakesh Rampratap Tripathi, Head - Commercial Air Conditioning had tendered his resignation for pursuing opportunities outside of Voltas.
		~~apponmen,~~ resignation, ~~otherwise~~
		~~oerw~~
2.		Date of~~appointment /~~cessation (as applicable) ~~and~~ ~~term~~ ~~of~~ ~~appointment / re-appointments~~	He has been relieved from the services of the Company from close of working hours on 31stMarch, 2025.
3.		Brief profile (in case of appointment).	Not applicable
4.		Disclosure of relationships between directors (in case of appointment ofa director)	Not applicable