Voltas Ltd. — Regulatory Filings 2020

Aug 4, 2020

4[th] August, 2020

BSE Limited cc: 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: Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30[th] June, 2020.

---

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 Friday, 14[th] August, 2020 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30[th] June, 2020. We enclose herewith copy of the Notice which is being sent for publication, in respect thereof.

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

Thanking you,

Yours faithfully, VOLTAS LIMITED

VARUN PRAKASH MALHOTRA Digitally signed by VARUN PRAKASH MALHOTRA DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=2bf28ab3a6f81db2c3801da480fd804727a99930cf4993c82b1b7985e14a166c, pseudonym=0791BA6D6F5557EE6212ADC68616BB528F2418EA, serialNumber=C83C10482E244280DBDBF9FD414D2365877CBCA96912E198AED7AC94EBA3FE8F, cn=VARUN PRAKASH MALHOTRA Date: 2020.08.04 15:37:10 +05'30'

V. P. Malhotra Vice President – Taxation,

Legal & Company Secretary

Enc.

VOLTAS LIMITED

(CIN: L29308MH1954PLC009371) website: www.voltas.com e-mail: shareservices@voltas.com Telephone No.91 22 66656511 Fax No.91 22 66656311

NOTICE

Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 14[th] August, 2020 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30[th] June, 2020.

This Notice shall also be available on the website of the Company at www.voltas.com and on the website of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.

VOLTAS LIMITED

V.P. Malhotra

Vice President – Taxation, Legal & Company Secretary

Mumbai 4[th] August, 2020

Registered Office: Voltas House ‘A’, Dr. Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033.