Voltas Ltd. — Major Shareholding Notification 2020

Jun 3, 2020

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June 1, 2020

BSE Limited Voltas Limited P J Towers Voltas House ‘A’ Dalal Street Dr. Babasaheb Ambedkar Road Fort Chinchpokli, Mumbai 400 001 Mumbai 400 033

National Stock Exchange of India Limited Exchange Plaza Plot No. C-1, Block ‘G’ Bandra Kurla Complex Bandra (E), Mumbai 400 051

Sub: Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

In terms of the disclosure required under Regulation 30(2) of the (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“Takeover Regulations”) regarding aggregate shareholding and voting rights held by the Promoter and Persons Acting in Concert as of the 31[st] day of March, we forward herewith the said details as on 31st March, 2020 relating to Voltas Limited in the prescribed format.

As mentioned in the format for disclosure, we request you to take the same as disclosure under Regulation 30(1) of the Takeover Regulations also.

Kindly acknowledge receipt.

Yours faithfully, TATA SONS PRIVATE LIMITED

SUPRAKASH Digitally signed by SUPRAKASH MUKHOPAD MUKHOPADHYAY Date: 2020.06.01 HYAY 22:02:07 +05'30' Suprakash Mukhopadhyay Company Secretary

Encl : As Above

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SONS PRIVATE LIMITED

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Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478

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Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A - Details of Shareholding

• 1 Name of the Target Company (TC)

Name(s) of the stock exchange(s) where the

• 2 shares of the TC are listed

Voltas Limited

• BSE Limited National Stock Exchange of India Limited

• 3 Particulars of the shareholder(s) :

• Name of person(s) together with Persons Acting in Concert (PAC) whose total holding

• a. (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or

• Name(s) of promoter(s), member of the

• b. promoter group and PAC with him.

(i) Tata Sons Private Limited (Promoter)

• (ii) Promoter Group:

Ewart Investments Limited Tata Investment Corporation Limited The Tata Power Company Limited

(iii) Person Acting in Concert# Tata AIA Life Insurance Company Limited

Note : Tata AIA Life Insurance Company Limited (“TALIC”) does not act in concert with Tata Sons Private Limited or any of its group companies for the acquisition of shares, voting rights or control over the Target Company. However TALIC is disclosed above as a “person acting in concert” pursuant to its being deemed so under Regulation 2(1)(q)(2)(i) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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SONS PRIVATE LIMITED

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Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478

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Note: Members of the Promoter Group do not act in concert with Tata Sons Private Limited or any of its group companies for the acquisition of shares, voting rights or control over the Target Company. However, they are deemed as “persons acting in concert” pursuant to Regulation 2(1)(q)(2)(iv) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

4	Particulars of the shareholding of person(s) mentioned at (3) above	Number of Shares	% w.r.t. total Share/ voting capital wherever applicable	% of total diluted share/ voting capital of TC(*)
	As of March 31st of the year 2020, holding of :
	a) Shares
	Tata Sons Private Limited	8,81,31,780	26.64	26.64
	Ewart Investments Limited	19,25,950	0.58	0.58
	Tata Investment Corporation Limited	99,60,000	3.01	3.01
	The Tata Power Company Limited	2,33,420	0.07	0.07
	Tata AIA Life Insurance Company Limited	8,30,000	0.25	0.25
	b) Voting Rights (otherwise than by shares)	-
	c) Warrants	-
	d) Convertible Securities	-
	e) Any other instrument that would entitle the holder to receive shares in the TC	-
	Total	10,10,81,150	30.55	30.55

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SONS PRIVATE LIMITED

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Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478