Voltas Ltd. — Capital/Financing Update 2023

Oct 16, 2023

16[th] October, 2023

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

Dear Sir,

Sub: Intimation pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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This has reference to our letter dated 9[th] October, 2023 informing that the Meeting of the Board of Directors of the Company is scheduled on 19[th] October, 2023 to consider and approve the Unaudited financial results for the quarter and six months ended 30[th] September, 2023.

1. We would like to inform that at the aforesaid Board Meeting, the Directors will also consider the proposal for issuance of unsecured, redeemable, Non-Convertible Debentures on a private placement basis, within the permissible borrowing limits under Section 180 of the Companies Act, 2013.

2. This is for your information and records. A copy of this intimation is also being made available on the Company’s website at www.voltas.com.

Thanking you,

Yours faithfully, VOLTAS LIMITED

VARUN PRAKASH Digitally signed by VARUN PRAKASH MALHOTRA MALHOTRA Date: 2023.10.16 18:59:25 +05'30'

V. P. Malhotra

Head – Taxation, Legal & Company Secretary