VOLTAS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform that at the 68th Annual General Meeting (AGM) of the Company held on 24th June, 2022 at 3.00 p.m. through two-way Video Conferencing, all items of business as contained in the Notice of the AGM dated 5th May, 2022 were transacted and approved by the shareholders with requisite majority. 2. The details of consolidated voting results (i.e. results of remote e-voting together with e-voting at AGM) in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report are enclosed for your information and record.