Voltas Ltd. — Board/Management Information 2026

Apr 6, 2026

6[th] April, 2026

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 read with the relevant SEBI Circulars, we wish to inform that Ms. Pragya Bijalwan, Head – Marketing & Communications of the Company since December 2024, has been inducted into the Senior Leadership Team with effect from 6th April, 2026, and has accordingly become a Senior Management Personnel of the Company from the said date.

The details in respect of the above as required under SEBI Listing Regulations read with relevant SEBI circulars 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.in.

Thanking you,

Yours faithfully, For Voltas Limited

RATNESH Digitally signed PRASAD by RATNESH PRASAD RUKHARIY RUKHARIYAR Date: 2026.04.06 AR 18:14:44 +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. Pragya Bijalwan, Head – Marketing & Communications of the Company since December 2024, has been inducted into the Senior Leadership Team with effect from 6th April, 2026, and has accordingly become a Senior Management Personnel of the Companyfrom the said date.
	2.		Date of appointment ~~libl)~~ ~~nd~~		6thApril, 2026
	3.		Brief profile (in case of appointment).		Ms. Pragya Bijalwan has been serving as Head – Marketing & Communications since December 2024. Prior to joining the Company, she held pivotal roles at Crompton, Castrol, AkzoNobel and HPCL. She has over two decades of experience in sales and marketing across various industries, with expertise spanning digital strategy, mass advertising, product portfolio management, consumer insights, corporate communications and public relations.
	4.		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable