Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details of the Analysts / Institutional Investors Meeting, for your information.

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Voltas Ltd.

01 May 2025

1394.90

-1.23%

Board Meeting

Voltas Ltd - 500575 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial …

BSE India

Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2025 and recommend dividend, if any, for the year ended 31st March, 2025.

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Voltas Ltd.

23 Apr 2025

1394.90

-1.23%

Company Update

Voltas Ltd - 500575 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication informing dispatch of notice of Postal Ballot and E voting information.

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Voltas Ltd.

22 Apr 2025

1394.90

-1.23%

AGM

Voltas Ltd - 500575 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith Postal Ballot Notice

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Voltas Ltd.

17 Apr 2025

1394.90

-1.23%

Company Update

Voltas Ltd - 500575 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Receipt of Show Cause Notice under the Customs Act 1962

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Voltas Ltd.

08 Apr 2025

1394.90

-1.23%

Company Update

Voltas Ltd - 500575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate received from Registrar and Share Transfer Agent certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2025.

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