Voltas Ltd. — Regulatory Filings 2024

Aug 9, 2024

9[th] August, 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

Dear Sir,

Sub: Preponement of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30[th] June, 2024.

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Further to our letter dated 31[st] July, 2024, informing you about the Board Meeting on Wednesday, 14[th] August, 2024 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30[th] June, 2024, we hereby inform that the said Meeting has been preponed to Monday, 12[th] August, 2024.

1. Kindly take the aforesaid intimation on record. 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 Digitally signed by VARUN PRAKASH PRAKASH MALHOTRA Date: 2024.08.09 22:23:13 MALHOTRA +05'30' V. P. Malhotra Head – Taxation, Legal & Company Secretary