Voltas Ltd. — Regulatory Filings 2021

May 12, 2021

VOLTAS

12th May, 2021

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

National Stock Exchange of India Limited Listing Department Exchange Plaza Bandra Kurla Complex Bandra (East), Mumbai 400 051

Dear Sirs,

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

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of intimation dated 12th May, 2021 regarding loss of share certificate received from TSR Darashaw Consultants Private Limited (TSR), our Registrar and Transfer Agent with details of shareholders, folio number, share certificate number and distinctive numbers.

1. The above is for your information and records.

Thanking you,

Yours faithfully, VOLTAS LIMITED

V. P. Malhotra Vice President - Taxation Legal & Company Secretary

Encl.

VOLTAS LIMITED

Corporat@ Manag@ment Offlc~ R@glstered Office Voltas Hous.e 'A' Or 8abasa.heb Amb@dk.\rRoad Chlnchpokll Mumbal400 033 India Tel 91 216&656251 66656258 rax 91 226665631 1 e-mail vpma.lhotra@'II'olt;:.s.com website www.voltas.com Corporate Identity Number L29308MH1954PlCOO9371

A TATA Enterprise

REF NO.: 44 12-05-2021

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

Dear Sir[s]/Madam,

UNIT : VOLTAS LIMITED. RE : LOSS OF SHARE CERTIFICATES. -----------------------------------------------------

We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

Yours faithfully, for TSR DARASHAW CONSULTANTS PRIVATE LIMITED.

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : csg-unit@tsrdarashaw.com Website : www. https://www.tcplindia.co.in

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

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.

FolioNo	Names of theholders (InclJoint holders)	SharesofRs.1/-each	Certificateno.	-----------------------------------------------------------------------------------DistinctiveNos.
VOX0259620	CHANDRAKANTKANTILAL TALATIREKHA C TALATI	500	00019464	----------------------------------------------------------------------------------17274371-17274870----------------------------------------------------------------------------------

Place : Mumbai Date : 12-MAY-21

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited) C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : csg-unit@tsrdarashaw.com Website : www. https://www.tcplindia.co.in

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