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Voltas Ltd. Regulatory Filings 2024

Dec 10, 2024

60718_rns_2024-12-10_2d773a20-3b39-40f9-859b-1e798ca4dc05.pdf

Regulatory Filings

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10[th] December, 2024

BSE Limited 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 Scrip Code: 500575 NSE Symbol: VOLTAS

Sub: Intimation under Regulation 39(3) of SEBI (LODR), 2015

Dear Sirs,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of intimation dated 10[th] December, 2024 regarding duplicate share certificates, received from our Registrar and Transfer Agent with details of shareholders, folio numbers, new share certificates numbers and distinctive numbers. The Company shall issue Letters of Confirmation to the Shareholders after compliance of required formalities.

The above is for your information and records.

Thanking you,

Yours faithfully, For VOLTAS LIMITED

RATNESH Digitally signed by RATNESH PRASAD PRASAD RUKHARIYAR RUKHARIYAR Date: 2024.12.10 19:11:41 +05'30'

Ratnesh Rukhariyar Company Secretary and Compliance Officer

Encl.: a/a

Date : 10/12/2024

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VOLTAS LIMITED VOLTAS HOUSE A DR. BABASAHEB AMBEDKAR RD. CHINCHPOKLI MUMBAI

400033

Dear SIR/MADAM

UNIT : VOLTAS LIMITED

RE : Regulation 39(3) of SEBI (LODR),2015 ------------------------------------------

Please find below mentioned data pertaining to the duplicate share certificate(s) in lieu of original share certificate(s).

Pursuant to SEBI Master Circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, a letter of confirmation will be issued to the securities holder/claimant upon completion of necessary action.

Folio No Issue Date Name OfShareholder NewCertificateNo OldCertificateNo No ofshare(s) Distinctivenos From Distinctivenos To
VOX0227032 10-12-2024 VIMALSHANTARAMMHATREATULSHANTARAMMHATRE 33437 16628 150 14379561 14379710
VOR1011923 10-12-2024 KANCHANBEN RSHAHRAJESH R SHAH 33438 22827 10 22841391 22841400

Thanking you,

Yours faithfully, For Link Intime India Pvt Ltd

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NEHA KOYANDE

LINK INTIME INDIA PVT LTD

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U67190MH1999PTC118368 Tel.: +91 8108118484 Fax : +91 22 6656 8494 E-mail : [email protected] Website : https://www.linkintime.co.in

Business hours Monday to Friday 10:00 a.m. to 05:00 p.m.

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