Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for the ....

07th August, 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: Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2026. 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 Friday, 14thAugust, 2026 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2026. As informed earlier, Trading Window for trading in the Company’s equity shares was closed from Wednesday, 24th June, 2026 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. A copy of this intimation is also being made available on the website of the Company www.voltas.in. Thanking you Yours faithfully, For VOLTAS LIMITED Ratnesh Rukhariyar Company Secretary & Compliance Officer 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