Voltas Ltd. — Board/Management Information 2026

Jan 22, 2026

22[nd] January, 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

Dear Sirs,

Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter and nine months ended 31[st] December, 2025.

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 29[th] January, 2026 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31[st] December, 2025.

As informed earlier, Trading Window for trading in the Company’s equity shares was closed from Thursday, 25th December, 2025 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges.

A copy of this intimation is also being made available on the website of the Company www.voltas.com.

Thanking you

Yours faithfully,

For VOLTAS LIMITED

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2026.01.22 14:45:55 +05'30' Ratnesh Rukhariyar Company Secretary & Compliance Officer

==> picture [560 x 176] intentionally omitted <==