Voltas Ltd. — Regulatory Filings 2020

Oct 28, 2020

28[th] October, 2020

BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra (East), Mumbai 400 051 Mumbai 400 001

Dear Sirs,

Sub: Intimation under Regulation 39(3) of SEBI (LODR), 2015

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Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of intimation dated 28[th] October, 2020 regarding loss of share certificate received from TSR Darashaw Consultants Private Limited (TSR), our Registrar and Transfer Agent with details of shareholder, folio number, share certificate number and distinctive numbers.

1. The above is for your information and records.

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: 2020.10.28 20:36:24 +05'30'

V. P. Malhotra Vice President – Taxation, Legal & Company Secretary

Encl.

==> picture [221 x 28] intentionally omitted <==

                                       NOTICE

                                   VOLTAS LIMITED

               Regd. Off : VOLTAS HOUSE A DR. BABASAHEB AMBEDKAR ROAD
                     CHINCHPOKLI MUMBAI MAHARASHTRA INDIA 400033

  NOTICE is hereby given that the certificate[s] for the under mentioned securities
  of the Company has / have been lost / mislaid and holder[s] of the said
  securities has / have applied to the Company to issue duplicate certificate[s].
  Any person who has a claim in respect of the said securities should lodge such
  claim with the Company at the Registered Office, within 15 days from this date,
  else the Company will proceed to issue duplicate certificate[s] without further
  intimation.

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  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Re.1/-
                                  each
  ----------------------------------------------------------------------------------
  VOX0009639  RAJENDRA            300    00026806              2078401-2078700
              JAYANTILAL SHAH
  ----------------------------------------------------------------------------------
   Place : Mumbai
   Date  : 28-OCT-20

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6, Haji Moosa Patrawala Industrial Estate, 20, Dr. E. Moses Road, Near Famous Studio, Mahalaxmi (W), Mumbai – 400011 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : csg-unit@tsrdarashaw.com Website : www.tsrdarashaw.com

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m