Voltas Ltd. — Regulatory Filings 2021

Jan 1, 2021

1[st] January, 2021

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 31[st ] December, 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 V. P. Malhotra Vice President – Taxation, Legal & Company Secretary Encl.

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DATE : 31-12-2020

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 -----------------------------------------

Please find below mentioned data pertaining to the security for which

Duplicate certificates have been issued.

Serial No	Issue Date	Folio No	Name of Shareholder	No of Share	New Certificate	Dnr From	DNR To
1	30-Dec-2020	VOX0033901	V R SRINIVASAN	300	32309	5569911	5570210

Thanking you,

Yours faithfully, For TSR Darashaw Consultants Private Limited

Sd/-

Neha Koyande

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