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Voltas Ltd. Regulatory Filings 2021

Jul 26, 2021

60718_rns_2021-07-26_ace88dab-a272-41d0-ab84-45e1664366e2.pdf

Regulatory Filings

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26th July, 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 Sir,

Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2021.

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Friday, 6th August, 2021 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021.

  1. A copy of this intimation is also being made available on the website of the Company www.voltas.com.

Thanking you,

Yours faithfully, VOLTAS LIMITED

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

VOLTAS LIMITED

Corporate Manilgement Office Registered Office Vol las House tA' Ot 8abasaheb Ambedkar Road Chlnchpokll Mumbai 400 033 India Tel 91 22 66656251 66656258 Fax 91 2266656311 e·mall [email protected] website www.voltas.com Corpornte Identity Number l29308MH 19S4PLC009371

A TAT A Enterprise