Outcome of Board Meeting

6th November, 2026 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 Dear Sirs, Sub: Outcome of Board Meeting - Appointment of Statutory Auditors Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it is hereby informed that the Board of Directors of the Company, at its Meeting held today, i.e., 6th November 2026, based on the recommendation of the Audit Committee and subject to the approval of the shareholders, has approved the appointment of Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 117364W/W100739), as the Statutory Auditors of the Company for a term of five years, from the conclusion of the 73rd AGM to be held in 2027 until the conclusion of the 78th AGM to be held in 2032, for conducting the statutory audit of the Company for the financial years 2027-28 to 2031-32. It is further informed that the second and final term of S R B C & Co. LLP, Chartered Accountants (Firm Registration No. 324982E/E300003), the current Statutory Auditors of the Company, will conclude at the 73rd AGM of the Company to be held in 2027. The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular are provided in Annexure 1. The above information will also be made available on the website of the Company at www.voltas.in. The Board Meeting commenced at 11.00 a.m. and concluded at 4.15 p.m. Thanking you, Yours faithfully, For Voltas Limited Ratnesh Rukhariyar Company Secretary & Compliance Officer Encl.: a/a Corporate Management Office Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.in Corporate Identity Number L29308MH1954PLC009371 Annexure 1 Details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular Sr. Particulars Details 1. Reason for change (viz. The second and final term of S R B C & Co. LLP, Chartered appointment, resignation, Accountants (Firm Registration No. 324982E/E300003), the current removal, death or otherwise) Statutory Auditors of the Company, will conclude at the 73rd AGM of 2. Date of appointment/re- the Company to be held in 2027. S R B C & Co. LLP, Chartered appointment/cessation (as Accountants will continue to undertake audit of the Company until the applicable) & term of conclusion of 73rd AGM. appointment/re-appointment Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 117364W/W100739) (‘Deloitte’), have been appointed by the Board, subject to the approval of the shareholders, as the Statutory Auditors of the Company for a term of five years, from the conclusion of the 73rd AGM to be held in 2027 until the conclusion of the 78th AGM to be held in 2032, for conducting the statutory audit of the Company for the financial years 2027-28 to 2031-32. 3. Brief profile (in case of Deloitte was constituted in 1997 and has been converted to a Limited appointment) Liability Partnership (LLP) w.e.f. June 2, 2021. Deloitte is registered with the Institute of Chartered Accountants of India (Registration No. 117364W/W100739) and is a part of Deloitte Haskins & Sells & Affiliates being the Network of Firms registered with the ICAI. The Firm has around 130 Partners with offices in Mumbai, Gurugram, Kolkata, Chennai, Bangalore, Ahmedabad, Hyderabad, Pune. Deloitte is one of India’s leading audit firms providing audit and assurance services to several listed entities. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Corporate Management Office Registered Office Voltas House 'A’ Dr Babasaheb Ambedkar Road Chinchpokli Mumbai 400 033 India Tel 91 22 66656290 66656258 e-mail shareservices@voltas.com website www.voltas.in Corporate Identity Number L29308MH1954PLC009371