Appointment

Sect/69 11 August 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, Updates on outcome of Board Meeting scheduled to be held on 10 August 2026 and adjourned meeting held on 11 August 2026 This is to inform you that pursuant to the provisions of Regulation 30 read with Part A of Schedule III, Regulation 33 and other applicable provisions, if any of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “SEBI Listing Regulations”), the Board of Directors of the Company had, at its adjourned meeting held today i.e., Tuesday, 11 August 2026, approved the following: 1. The Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026. A copy of the ‘Limited Review Report’ issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the said Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2026 are also enclosed herewith. We shall be uploading the aforesaid Financial Results on the Company’s website and publishing the extract of the Consolidated Financial Results for the third quarter ended 30 June 2026 in newspapers in the format as prescribed under Regulation 47 of the SEBI Listing Regulations. 2. Based on the respective recommendations of the Nomination and Remuneration Committee and Audit Committee of the Board of Directors of the Company, the Board has approved the appointment of Mr Vikash Dokania as the Chief Financial Officer (CFO) of the Company with effect from 15 September 2026. Mr Ajay Kumar Sah, Interim CFO will demit from the position of Interim CFO on at the close of business hours on 14 September 2026 (i.e. up to the date of appointment of Mr Vikash Dokania as CFO). Registered Office Phone +91 33 6602 1600 Linde India Limited Fax +91 33 2401 4206 Oxygen House, P43 Taratala Road, Email customercare.lg.in@linde.com Kolkata 700 088, India. www.linde.in CIN L40200WB1935PLC008184 Details in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 issued by SEBI, for appointment of Mr Vikash Dokania as the CFO of the Company is given at Annexure-A of this letter. The meeting of the Board of Directors of the Company commenced at 2:30 p.m. and concluded at 3:40 p.m. You are requested to please take the above on record. Thanking you, Yours faithfully, Amit Dhanuka Company Secretary Encl: as above Registered Office Phone +91 33 6602 1600 Linde India Limited Fax +91 33 2401 4206 Oxygen House, P43 Taratala Road, Email customercare.lg.in@linde.com Kolkata 700 088, India. www.linde.in CIN L40200WB1935PLC008184 Annexure-A Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular dated 30 January 2026 Sl. Particulars Mr Vikash Dokania 1. R eason for change viz. Appointment of Mr Vikash Dokania as a Chief Financial Officer of the appointment, re-appointment, Company. resignation, removal, death or otherwise 2. D ate of appointment/re- Date of appointment: 15 September 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. B rief profile (in case of Mr Vikash Dokania, 42 years old is a B.Com. (Hons.) Graduate and a appointment); qualified Chartered Accountant. Mr Dokania is a seasoned finance and strategy professional with an extensive experience in commercial finance, business planning, investment management and corporate strategy. He has an established track record of driving business growth and profitability through effective P&L management, financial stewardship, strategic decision-making and capital allocation. Over the years, he has played a pivotal role in evaluating and executing mergers and acquisitions, strategic investments, and large-scale domestic and international projects, backed by deep expertise in financial modelling, industry analysis, capital structuring, transaction evaluation, and revenue growth management. Mr Dokania also brings significant experience in financial reporting, governance, regulatory compliance and cross-border business operations, including oversight of overseas subsidiaries and joint ventures. Immediately before joining Linde India Ltd., Mr Dokania was working with Coca-Cola India Pvt. Ltd. Mr Dokania is in no way related to any of the Directors of the Company. 4. D isclosure of relationships Not applicable between directors (in case of appointment of a director) Registered Office Phone +91 33 6602 1600 Linde India Limited Fax +91 33 2401 4206 Oxygen House, P43 Taratala Road, Email customercare.lg.in@linde.com Kolkata 700 088, India. www.linde.in CIN L40200WB1935PLC008184 Linde India Limited Regd Office 'Oxygen House' P43 Taratala Road, Kolkata 700 088, India CIN l40200WB1935PLC008184 Phone +91 33 6602 1600 Fax +91 33 2401 4206 contact.lg.in@linde.com www.linde.in Statement of Standalone Financial Results (Rs. Million) Three months Three months Three months Year ended ended ended ended Particulars 30June 31 March 30June 31 March 2026 2026 2025 2026 (Unaudited) (Unaudited) <unaudited) (Audited) 1. Revenue from operations . 6,943.63 6, 143.33 5,710.80 25,306.40 2. Other income 58.96 59.30 43.38 672.60 3. Total income (1+2) 7,002.59 6,202.63 5,754.18 25,979.00 4. Expenses a) Cost of materials consumed 952.09 684.52 359.61 2,579.50 b) Purchase of stock-in-trade 919.02 827.49 837.89 3, 196.24 c) Chanqes in inventories of finished qoods fr work·in·proqress 11.23 (68.70) (80.82) (106.82) d) Employee benefits expense 145.57 135.13 111.05 568.73 e) Finance costs 59.42 26.59 31.52 144.98 f) Depreciation and amortisation expenses 624.10 607.71 560.03 2,348.70 q) Power and fuel 1,297.24 1,307.53 1,287.79 4,174.41 h) Other expenses 1,612.73 1,528.37 1,224.92 5,803.16 Total expenses (4) 5,621.40 5,048.64 4,331.99 18,708.90 5. Profit before tax (3-4) 1,381.19 1, 153.99 1,422.19 7,270.10 6. Tax Expense: a) Current tax 331.13 294.06 416.43 1,776.83 b) Deferred tax 19.73 7.97 (44.97) (15.47) 7. Profit for the year/period (5-6) 1,030.33 851.96 1,050.73 5,508.74 8. Other Comprehensive Income/ (Loss) (i) Items that will not be reclassified to profit or loss (3.12) 5.18 (4.31) (15.40) Remeasurement gain/(losses) on defined benefit plans (3.22) 5.22 (4.26) (15.46) Fair value chanqes of investments in equity shares 0.10 (0.04) (0.05) 0.06 (ii) Income tax relating to items that will not be reclassified to profit or 0.81 0.10 1.26 3.88 loss 9. Total comprehensive income for the year/period (7+8) . 1,028.02 857.24 1,047.68 5,497.22 1O . Paid up equity share capital (Face value Rs.1 O/· each) 852.84 852.84 852.84 852.84 11. Other Equity 41,422.38 12. Earninqs Per Share (EPS) (of Rs.10/-each): Basic and Diluted (not annualised for the quarters) in Rs. 12.08 9.99 12.32 64.59 11 August 2026 Managing Director Kolkata DIN : 03082335 Linde India Limited Regd Office 'Oxygen House' P43 Taratala Road, Kolkata 700 088, India CIN L40200WB1935PLC008184 Phone +91 33 6602 1600 Fax +91 33 2401 4206 contact.lq.in@linde.com www.linde.in Segment wise Standalone Revenue, Results, Assets and Liabilities (Rs. Million) Three months Three months Three months Year ended ended ended ended Particulars 30june 31 March 30June 31 March 2026 2026 2025 2026 <unaudited\ <unaudited\ (Unaudited) (Audited) 1. Segment revenue a. Gases, related products fr services 5,444.16 5,237.65 4,996.94 21,281.84 b. Project engineering 2,245.64 2,233.18 2,540.18 9,806.14 [Showing first 8,000 characters — download PDF for full document]