Voltas Ltd. — Regulatory Filings 2022

Feb 1, 2022

1'1 February_ 2022

SSE 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 and nine months ended 31 st December, 202 1.

VOLTAS

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, ,.ve inform that a Meeting of the Board of Directors of the Company will be held on Friday, 1 Jlh February, 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 S\ December, 2021.

1. A copy of this intimation is also bei ng made available on the website of the Company www.voJtas.com.

Thanking you,

Yours faithfull y, VOLTAS LIMITED

(Y. ~ P. MALHOTRA) Vice President· Taxation, Legal & Company Secretl".ry

VOLTAS LIMITED

Corporate Management Office Registered Office Vollas House 'A' Dr Babasaheb Ambedkar Road Chinchpokti Mumbal 400 033 Tel 91 2266656251 66656258 Fax 91 2266656311 e-mail vpmalholra@lvollas.com w!'bsit!' www.voltas.(om Corporal!' ld!'ntity Numb!', L29308MH1954PLC009371

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