5005752026-11-062026-11-065005752026-11-065005752026-11-06ChangeInManagementDomain15005752026-11-062026-11-06ChangeInManagementDomain15005752026-11-06ChangeInManagementDomain25005752026-11-062026-11-06ChangeInManagementDomain25005752026-11-06ChangeInManagementDomain35005752026-11-062026-11-06ChangeInManagementDomain35005752026-11-06ChangeInManagementDomain45005752026-11-062026-11-06ChangeInManagementDomain45005752026-11-06ChangeInManagementDomain55005752026-11-062026-11-06ChangeInManagementDomain55005752026-11-06ChangeInManagementDomain65005752026-11-062026-11-06ChangeInManagementDomain65005752026-11-06ChangeInManagementDomain75005752026-11-062026-11-06ChangeInManagementDomain7xbrli:pureVOLTASVoltas Limited500575NOTLISTEDINE226A01021trueListed Entity (self)true2026-11-0611:00:0016:15:0071. Statutory Auditor: 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. S R B C & Co. LLP, Chartered Accountants will continue to undertake audit of the Company until the conclusion of 73rd AGM. 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. 2. Tenure is not applicable in this case, however, as the field is mandatory we have mentioned 0. 3. Mr. Mukundan Menon C.P. (DIN: 09177076), Managing Director of the Company, will complete his tenure as Managing Director on 24th May, 2027 and retire from the services of the Company on that date in line with the Tata Group’s retirement policy for Executive Directors. As part of a planned succession process, the Board, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Jayant Balan (DIN: 03480708), currently Head - Room Air Conditioner Business, as an Additional Director and Managing Director of the Company for a term of five years commencing from 25th May, 2027, subject to the approval of the shareholders. To ensure continuity and a seamless leadership transition, Mr. Balan has been redesignated as Head – Room Air Conditioner Business and Managing Director Designate until his appointment as Managing Director takes effect on 25th May, 2027. 2026-11-06CessationSuperannuation or retirementDirectorNon - Executive Non -Independent DirectorChairpersonNot ApplicableMr.Noel N. Tata2026-11-11Additional charge of office along with current designationDirectorNon - Executive Non -Independent DirectorNon - Executive Non -Independent DirectorChairpersonNot ApplicableMr.Sunil Alaric Dsouza2026-11-12AppointmentDirectorExecutive DirectorNot ApplicableMDMr.Jayant Balan2027-05-2560Mr. Jayant Balan is a Mechanical Engineer and PGDM from SP Jain Institute of Management & Research. Mr. Balan joined the Tata Group in 1999 as part of the Tata Administrative Service and moved to Voltas in 2001. Over past two and a half decades, Mr. Balan has held leadership roles across manufacturing, supply chain, strategy, international operations, and consumer durables. Mr. Balan was serving as CEO of Voltbek Home Appliances Private Limited since 2019 before transitioning to the role of Head – Room Air Conditioner Business of the Company in January 2026.Mr. Jayant Balan is not related to any Director of the CompanytruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Venkatesalu Palaniswamy2026-11-120Mr. Venkatesalu Palaniswamy is a Commerce Graduate, Alumni of Harvard Business School (Advanced Management Program – AMP), Master’s in Management from Symbosis (SIIB) Pune, CFA from the Institute of Chartered Financial Analysts of India (ICFAI). Mr. Venkatesalu Palaniswamy is the Managing Director of Trent Limited. Prior to that, he held the position of Executive Director and Chief Executive Officer of Trent. He joined Trent in 2008 and has been with the company for over 15 years and continues to pioneer Trent’s successful journey from strength to strength. Prior to Trent, he was associated with Tata Administrative Services since 2001 and was formerly with Tata Sons Limited as a part of the Group Finance team. He has over two decades of strategic business experience.Mr. Venkatesalu Palaniswamy is not related to any Director of the Company.truefalseCessationSuperannuation or retirementAuditorsStatutory AuditorM/s.S R B C & Co. LLP, Chartered Accountants2027-03-31AppointmentAuditorsStatutory AuditorM/s.Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants2027-04-0160Deloitte was constituted in 1997 and has been converted to a Limited 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. The registered office of Deloitte is 19th Floor, Shapath – V, S G Highway, Ahmedabad – 380 015, India.trueCessationSuperannuation or retirementDirectorExecutive DirectorNot ApplicableMDMr.Mukundan Menon C.P.2027-05-24