Voltas Ltd. — Board/Management Information 2025

Mar 7, 2025

7[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: 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 Schedule III of the SEBI Listing Regulations, we write to inform that Ms. Juhi Chaudhary has been appointed as Head – Legal of the Company effective 7[th] March, 2025.

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

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 RUKHARIYA RUKHARIYAR Date: 2025.03.07 R 12:46:24 +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:

	Sr. No.		Particulars		Details
	1.		Reason for change viz. appointment, ~~re-appointment,~~ ~~resignation, removal,~~ ~~death or~~ ~~otherwise~~		Ms. Juhi Chaudhary has been appointed as Head – Legal.
	2.		Date of appointment ~~libl)~~ ~~nd~~		7thMarch, 2025
	3.		Brief profile (in case of appointment).		Ms. Juhi Chaudhary, BA LLB and Company Secretary, has extensive experience of 18 years in Legal. Before joining Voltas, she served as the General Counsel and Chief Compliance Officer of Rallis India Limited. She has also held senior positions at Essel Finance Group, Thomson Reuters, Mahindra and Mahindra Limited, Vaish Associates & Advocates and Seth Dua & Associates.
	4.		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable