Voltas Ltd. — Board/Management Information 2025

Mar 13, 2025

13[th] March, 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,

The Board of Directors of the Company have at its Meeting held today, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, appointed Mr. K. V. Sridhar as the Chief Financial Officer of the Company with effect from 1[st] April, 2025, to take over from Mr. Jitender Pal Verma consequent to his superannuation.

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 Board Meeting commenced at 10:30 a.m. and concluded at 4.00 p.m.

Further, pursuant to Regulation 30(5) of the SEBI Listing Regulations, we wish to inform you that following persons of the Company are authorised for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s) with effect from 1[st] April, 2025:

	Name and Designation	Email id and Telephone No.
1.	Mr. K. V. Sridhar Chief Financial Officer	kvsridhar@voltas.com 022-66656240
2.	Mr. Ratnesh Rukhariyar Company Secretary	ratneshpr@voltas.com 022-66656290

This is for your information and records. The above information is also being made available on the Company’s website at www.voltas.com.

Thanking you,

Yours faithfully,

For Voltas Limited

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2025.03.13 17:52:47 +05'30'

Ratnesh Rukhariyar Company Secretary & Compliance Officer

Encl.: a/a

Corporate Management Office

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 Identity Number L29308MH1954PLC009371

ANNEXURE

Details under Regulation 30(6) read with Para A of Schedule III of the SEBI Listing Regulations and relevant SEBI Circular:

Sr. No.		Particulars		Details
			Mr. Jitender PalVerma	Mr.K. V. Sridhar
1.		Reason for change viz. appointment,~~re-~~ ~~appointment,~~ ~~resignation, removal,~~ ~~death o~~r otherwise	Superannuation on 31stMarch, 2025	The Board of Directors have based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, appointed Mr. K. V. Sridhar as the Chief Financial Officer of the Company.
2.		Date of appointment / cessation ~~(as~~ ~~applicable) and term~~ ~~of appointment / re-~~ ~~appointments~~	Cessation effective from 1stApril, 2025	Appointment effective from 1stApril, 2025 Term: Not Applicable
3.		Brief profile (in case of appointment).	Not applicable	Mr. Sridhar joins Voltas from Abbott where he was the Group Finance Director. In his earlier roles, he has held leadership positions in Danone (India and overseas) and Britannia and has extensive experience in Finance, IT, Supply Chain, Demand Planning & Procurement. Mr. Sridhar is a Chartered Accountant from ICAI and Cost & Works Accountant from ICWAI.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not applicable	Not applicable

Corporate Management Office

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 Identity Number L29308MH1954PLC009371