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Voltas: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the Notice for the attention of shareholders published in newspapers (Business Standard all editions in English and Sakaal Mumbai edition in Marathi) on 28th July 2020 informing that the 66th Annual General Meeting of the Company will be held on Friday 21st August 2020 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means only e-voting details procedure for registering email addresses
and updation of bank account details.

2. The above information is also available on the website of the Company.

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