VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 7th May, 2024 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) and recommend dividend, if any, for the year ended 31st March, 2024.\r\n\r\n2. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' , the Company has intimated its 'Designated Persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 25th March, 2024 and the same shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges.\r\n\r\n3. A copy of this intimation is also being made available on the website of the Company www.voltas.com.\r\n