Voltas Appoints Deloitte as New Statutory Auditors

Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Regulatory filing pursuant to Regulation 30 of SEBI Listing Regulations regarding appointment of statutory auditors

Date of Board Meeting / Approval: 6th November 2026

Audit Opinion: Not Specified

Auditor’s Comment: Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board of Directors, based on the recommendation of the Audit Committee and subject to shareholder approval, has approved the appointment of Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739) as the Statutory Auditors of the Company.

Term of Appointment: Five years, from the conclusion of the 73rd Annual General Meeting (AGM) in 2027 until the conclusion of the 78th AGM in 2032.

Audit Scope: Statutory audit for financial years 2027-28 to 2031-32.

Other Significant Information:

The information is available on the company website at www.voltas.in.