Voltas Ltd. — Regulatory Filings 2022

Oct 21, 2022

21[st] October, 2022

BSE Limited cc: National Stock Exchange of India Limited Department of Corporate Services Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051

Dear Sir,

Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter/six months ended 30[th] September, 2022.

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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 Tuesday, 1[st] November, 2022 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/six months ended 30[th] September, 2022.

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 VARUN PRAKASH Digitally signed by VARUN PRAKASH MALHOTRA MALHOTRA Date: 2022.10.21 15:57:32 +05'30' V. P. Malhotra Head – Taxation, Legal & Company Secretary