Voltas Limited has informed the stock exchanges that a Meeting of the Board of Directors will be held on Friday, 6th November, 2026. The purpose of the meeting is to consider and approve the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2026.

This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Trading Window for trading in the Company's equity shares was closed from Thursday, 24th September, 2026, as previously communicated. The trading window shall reopen 48 hours after the financial results are declared to the Stock Exchanges.

A copy of this intimation has been made available on the company's website at www.voltas.in.