VOLTAS LIMITED

6th Ma

BSELimited
9epartment of Corporate Services
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001

cc: National Stock Exchange oflndia L Listing Department

Excbange Plaza

Bandra-Kurla Complex
Mumbai 400 051
Dear Sir,
Sub: Demise ofMr. Jimmy S.Bilimoria. Director
This is to inform that Mr. Jimmy S. Bilimoria, NonQExecutive Independent Dire the Company passed away on 3rd May, 2013'. Accordingly, Mr. Jimmy S. Bil
ceased to be the Director ofthe Company effective 3rd May, 2013.

Yours faithfull

VOLTAS LIMIT

(V. P. MALHOTR Vice President - Tax Legai & Company Se

Corporale Management Office

Voltas House A Or Babasaheb Ambedkar Road,Chinchpokli, Mumbai400 033.

Te.l 91 22 66656251 66656258 Fax 91'22 66656311 e-mail vpmalhotra@voltas.com website www.voltas.com

ATATA Enterprise

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