Shareholders meeting

Sect/73 10 September 2026 To, To, The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Ltd., [NSE NEAPS] BSE Limited, [BSE Listing Centre] Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, New Trading Ring, Rotunda Building, Bandra Kurla Complex, Bandra (E) 1st Floor, P.J. Towers, Dalal Street Mumbai – 400 051 Fort, Mumbai – 400 001 SYMBOL: LINDEINDIA SCRIP CODE: 523457 Dear Sir/Madam, Minutes of 90th Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means on Thursday, 13 August 2026 We enclose herewith a copy of minutes of the proceedings of the 90th Annual General Meeting of the Company held through Video Conference/Other Audio-Visual Means on Thursday, 13 August 2026. This may please be treated as compliance with Regulation 30 read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, Amit Dhanuka Company Secretary Encl: as above Registered Office Linde India Limited Phone +91 33 6602 1600 Oxygen House, P43 Taratala Road Fax +91 33 2401 4206 Kolkata 700 088, India customercare.lg.in@linde.com CIN L40200WB1935PLC008184 www.linde.in LINDE INDIA LIMITED MINUTES OF THE 90TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY HELD THROUGH VIDEO CONFERENCE/OTHER AUDIO-VISUAL MEANS ON THURSDAY, 13 AUGUST 2026 AT 10:00 A.M. IST PRESENCE OF BOARD MEMBERS & KEY MANAGERIAL PERSONNEL: MR MICHAEL JAMES DEVINE In the Chair as Non-Executive Chairman of the Board, participating by video conference from RDB Primarc, Kolkata. MR SUBBA RAO AMARTHALURU Independent Director and Chairman of the Audit Committee and Risk Management Committee, participating by video conference from Bengaluru. MR GOBICHETTIPALAYAM Independent Director and Chairman of the Nomination and Remuneration SREENIVASAN KRISHNAN Committee, participating by video conference from Bengaluru. DR SHALINI SARIN Independent Director and Chairperson of the Corporate Social Responsibility Committee and Stakeholders’ Relationship Committee, participating by video conference from New Delhi. MS MANNU SANGGANERIA Non-Executive Director, participating by video conference from Singapore. MR MILAN SADHUKHAN Managing Director, participating by video conference from RDB Primarc, Kolkata. MR AJAY KUMAR SAH Interim Chief Financial Officer, participating by video conference from RDB Primarc, Kolkata. MR AMIT DHANUKA Company Secretary, participating by video conference from RDB Primarc, Kolkata. PRESENCE OF STATUTORY AUDITORS, SECRETARIAL AUDITOR AND SCRUTINIZERS: Mr Pramit Agrawal, Partner of Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company joined the meeting as invitee by Video Conference from Gurgaon and Mr P K Sarawagi, Proprietor of Messrs P Sarawagi & Associates, Secretarial Auditor and Scrutinizer, joined the meeting as invitee by Video Conference from Kolkata. STATUTORY REGISTERS: The Register of Directors and Key Managerial Personnel and their shareholdings under Section 170 of the Companies Act, 2013 and the Register of Contracts or Arrangements, in which Directors are interested under Section 189 of the Companies Act, 2013 together with the Report(s) of the Statutory and Secretarial Auditors remained open and accessible to the Members electronically on the NSDL platform throughout the meeting pursuant to the applicable provisions of the Companies Act, 2013. ATTENDANCE OF MEMBERS: As per the reports provided by National Securities Depository Ltd. (NSDL), 75 Members joined the meeting through Video Conference including The BOC Group Limited, U.K. (through its Authorised Representative) in respect of 63,963,167 equity shares held by it in Linde India Ltd. (the Company) constituting 75% of its paid- up share capital. 1. CHAIRMAN Mr Michael James Devine took the Chair pursuant to Article 83 of the Company’s Articles of Association of the Company. THE CHAIRMAN welcomed the Members present to the 90th Annual General Meeting of the Company, which was held through video conference (VC)/ Other Audio-Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. 2. QUORUM THE CHAIRMAN then declared the presence of requisite quorum and called the meeting to order. THE CHAIRMAN thereafter introduced the Board Members and Key Managerial Personnel of the Company and the locations from where they were attending the meeting by video conference. THE CHAIRMAN also acknowledged the presence of Statutory Auditors and Secretarial Auditors of the Company and the Scrutinizer appointed by the Board to scrutinize the e-voting process for the 90th AGM in a fair and transparent manner. 3. GENERAL INSTRUCTIONS & THE CHAIRMAN then requested Mr Amit Dhanuka, Company Secretary of the INSPECTION RELATED Company to provide general instructions to the Members regarding DOCUMENTS participation in the Meeting. Mr Amit Dhanuka, Company Secretary mentioned that as informed by the Chairman, the AGM was being held through VC/OAVM facility, which was provided by NSDL in accordance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. He further informed that the Company had provided the facility of live webcast of proceedings of the AGM for all the Members. THE COMPANY SECRETARY thereafter informed the Members that the Company had provided the facility of remote e-voting to the Members through NSDL e- voting system, to enable them to cast their vote electronically. The remote e- voting was open from 9:00 a.m. on Monday, 10 August 2026 till 5:00 p.m. on Wednesday, 12 August 2026. The Members were also informed that those Members who had not cast their vote through remote e-voting process, had been provided with facility to cast their vote during the AGM using e-voting website of NSDL and the Members could reach out to NSDL helpline numbers in case of need for any assistance. He then announced that one representation under Section 113 of the Companies Act, 2013 and Power of Attorney had been received from The BOC Group Ltd., U.K., in respect of 63,963,167 equity shares representing 75% of the paid-up share capital of the Company. THE COMPANY SECRETARY further stated that the Register of Directors and Key Managerial Personnel maintained under Section 170 of the Companies Act, 2013 and the Register of Contracts or Arrangements maintained under Section 189 of the Companies Act, 2013 together with the Report(s) of Statutory Auditors and Secretarial Auditors were open for inspection on the website of NSDL and were accessible to the Members throughout the meeting pursuant to the relevant provisions of the Companies Act, 2013. He informed that since the AGM was conducted through VC/OAVM, the requirement for appointment of proxies and its related compliances were not applicable. He also requested the Members to refer to the information provided in the Notes to AGM Notice for more details. THE COMPANY SECRETARY thereafter stated that the Company had received requests from some Members to register themselves as speakers at the Meeting. He informed that the floor would be open for those Members to ask questions or express their views during the AGM and the Moderator would facilitate the session once the Chairman would open the floor for questions and answers. The COMPANY SECRETARY then handed over to the Chairman to continue with the proceedings. 4. CHAIRMAN’S SPEECH THE CHAIRMAN stated that the Members would appreciate that all necessary efforts had been taken by the Company to enable the Members to participate and vote at the Meeting through electronic mode in a seamless manner. Thereafter, THE CHAIRMAN addressed the Members and welcomed them to the 90th Annual General Meeting of the Company. He thanked the shareholders for their continued trust, confidence and supp [Showing first 8,000 characters — download PDF for full document]