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Voltas: Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June 2020.

VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 inter alia to consider and approve 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 14th August 2020 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2020. We enclose herewith copy of the Notice which is being sent for publication in respect thereof.

2. A copy of this intimation is also being made available on the website of the Company.

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