Voltas Ltd. — Regulatory Filings 2020

Apr 16, 2020

16[th] April, 2020

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 Sirs,

Sub: Certificate u/r 7(3) for the half year ended 31[st] March, 2020

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Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate for the half year ended 31[st] March, 2020.

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, serialNumber=c83c10482e244280dbdbf9fd414d2365877cbca96912e198aed7ac94eba3fe8f, cn=Varun Prakash Malhotra Date: 2020.04.16 16:57:27 +05'30'

V. P. Malhotra

Vice President – Taxation, Legal & Company Secretary

Enc.

CERTIFICATE UNDER REGULATION 7(3)OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED MARCH 31, 2020

In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby certify that for the half year ended March 31, 2020, all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by TSR Darashaw Consultants Private Limited (SEBI Registration No. INR000004009), the Registrar and Share Transfer Agent of the Company.

Voltas Limited

TSR Darashaw Consultants Private Limited

Varun Prakash Malhotra Digitally signed by Varun Prakash Malhotra DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=2bf28ab3a6f81db2c3801da480fd804727a99930cf4993c82b1b7985e14a166c, serialNumber=c83c10482e244280dbdbf9fd414d2365877cbca96912e198aed7ac94eba3fe8f, cn=Varun Prakash Malhotra Date: 2020.04.16 16:58:13 +05'30'

V. P. Malhotra

Vice President – Taxation, Legal & Company Secretary

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Vidya Brahme Authorized Signatory

Date: April 16, 2020

Place: Mumbai

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