Voltas Ltd. — Regulatory Filings 2020

Sep 11, 2020

11[th ] September, 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 11[th] September, 2020 regarding issue of duplicate 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: 2020.09.11 19:21:19 +05'30'

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

Encl.

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DATE : 11-09-2020

VOLTAS LTD VOLTAS HOUSE A DR BABASAHEB AMBEDKAR ROAD CHINCHPOKLI MUMBAI - 400033

    Dear SIR/MADAM

       KIND ATTN :  MR VISHAL

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       UNIT : VOLTAS LTD

RE : Regulation 39(3) of SEBI (LODR) 2015

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Please find below mentioned data pertaining to the security for which

Duplicate certificates have been issued.

Sr No	Issue Date	Folio No	Name of Shareholder	No of Share	New Certificate	Dnr From	DNR To
1	11-Sep-2020	VOX0102507	Ram Kripal Prasad Rajesh Kumar	2610	31652	6356371	6358980

Thanking you,

Yours faithfully,

For TSR Darashaw Consultants Private Limited

Neha Koyande

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

6-10, 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