Voltas Ltd. — Regulatory Filings 2021

Jan 5, 2021

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                                      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.

 -----------------------------------------------------------------------------------
  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Rs.1/-
                                  each
  ----------------------------------------------------------------------------------
  VOR1065559  KULKARNI            2000   00023189              22999271-23001270
              DATTATRAYA
              SHANTARAM
              SAU PRATIKSHYA
              DATTATRAYA
              KULKARNI
  ----------------------------------------------------------------------------------

   Place : Mumbai
   Date  : 04-JAN-21

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