Shareholders meeting

Sect/62 20 July 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, Notice of 90th Annual General Meeting and copy of Annual Report 2025-26 As already informed to you earlier, the 90th Annual General Meeting (AGM) of the Members of the Company has been convened on Thursday, 13 August 2026 through Video Conference (VC) /Other Audio-Visual Means (OAVM). The Company has today commenced dispatch of the pdf copy of the Notice of its 90th AGM and Annual Report 2025- 26 by e-mail to its shareholders through National Securities Depository Limited (NSDL). The aforesaid Notice and Annual Report are being sent to all the shareholders whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link of the website of the Company from where the Annual Report 2025-26 can be accessed, is being dispatched to those members whose email address is not registered with the Company/RTA/Depository Participant(s). The Notice of the 90th AGM contains the following agenda items: Sl. Particulars of Agenda items Type of Resolution 1. Adoption of Audited Standalone and Consolidated Financial Statements Ordinary Resolution and Reports thereon for the financial year ended 31 March 2026 2. Declaration of Dividend for the financial year ended 31 March 2026 Ordinary Resolution 3. Re-appointment of Director retiring by rotation – Mr Michael James Ordinary Resolution Devine 4. Ratification of remuneration of M/s. Mani & Co., Cost Auditors for the Ordinary Resolution financial year ending on 31 March 2027 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a .pdf copy of the Notice of the 90th AGM and Annual Report 2025-26 of our Company for the financial year ended 31 March 2026 for your reference with a request to please disseminate them on your website for information of all the Members and Investors of our Company. 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 The Annual Report 2025-26 and Notice of the 90th Annual General Meeting are also uploaded on the Company’s website at www.lindeindia.in. You are requested to kindly take the above information on record. 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. Notice 2025-26. Notice Pg. 01-15 Notice Notice is hereby given that the Ninetieth Annual General Meeting “ RESOLVED THAT pursuant to the provisions of Section 148(3) (“AGM” or “Meeting”) of the Members of Linde India Limited will and other applicable provisions, if any, of the Companies be held through Video Conference (VC) or Other Audio-Visual Act, 2013 read with the Companies (Audit and Auditors) Means (OAVM) on Thursday, 13 August 2026 at 10:00 a.m. IST to Rules, 2014 (including any statutory modification(s) or re- transact the following businesses. The venue of the meeting shall enactment thereof, for the time being in force), M/s Mani & be deemed to be the Registered Office of the Company at Oxygen Co., Cost Accountants (Firm Regn. No. 000004), appointed House, P 43, Taratala Road, Kolkata 700 088. as Cost Auditors by the Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year ending 31 March 2027 as prescribed under the Ordinary Business: Companies (Cost Records and Audit) Rules, 2014 be paid a fee of Rs. 2,30,000/- (Rupees Two Lakhs Thirty Thousand only) 1. T o receive, consider and adopt the Audited Standalone plus applicable taxes and out of pocket expenses that may be Financial Statements of the Company for the financial year incurred during the course of audit and the said cost audit fee ended 31 March 2026 together with the Reports of the be and is hereby ratified and confirmed.” Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Registered Office: By order of the Board financial year ended 31 March 2026 together with the Report Oxygen House Linde India Limited of the Auditors thereon. P 43 Taratala Road Kolkata 700 088 2. T o declare dividend of 120% (i.e., Rs. 12/- per equity share) India inclusive of a special dividend of 80% (i.e., Rs. 8/- per equity Sd/- share) on the Equity Shares of Rs. 10/- each of the Company, Amit Dhanuka for the financial year ended 31 March 2026. Bengaluru Membership No. ACS 23872 30 May 2026 Company Secretary 3. T o appoint a director in place of Mr Michael James Devine (DIN: 10042702), who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 4. T o ratify the remuneration of Cost Auditors of the Company for the financial year ending on 31 March 2027, and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Notes: 5. P articipation of Members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per Section 103 of 1. E xplanatory Statement pursuant to Section 102 of the the Companies Act, 2013. Companies Act, 2013 concerning the Special Business in the Notice of this Meeting is annexed hereto and forms 6. The Register of Members and Share Transfer Books of the part of this Notice. The Board of Directors have considered Company shall remain closed from Friday, 7 August 2026 and decided to include item no. 4 given above as Special to Thursday, 13 August 2026 (both days inclusive) for the Business to be transacted in the forthcoming AGM, as they are purpose of the Meeting and payment of dividend. unavoidable in nature. Others: 2. T he Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 20/2020 and 03/2025 7. I n view of the requirement for mandatory dematerialization dated 5 May 2020 and 22 September 2025, respectively, for transfer of securities as per the amended Regulation read with other circulars (“MCA Circulars”) issued from time 40(1) of the SEBI Listing Regulations, Members holding to time has inter-alia, permitted the companies to conduct equity shares in physical form are urged to have their shares their AGMs through Video Conferencing/ Other Audio- dematerialized so as to be able to freely transfer them and Visual Means (“VC/ OAVM”) facility, in accordance with the participate in various corporate actions. framework provided therein. The Securities and Exchange Board of India (“SEBI”) also vide its Circular No. SEBI/HO/ M embers holding shares in multiple folios in identical names CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October 2024 or joint accounts in the same order of names are requested to read with Master Circular no. HO/49/14/14(7)2025-CFD- consolidate their shareholdings into one folio. POD2/I/3762/2026 dated 30 January 2026 has extended the relaxations from 8. M embers holding shares in physical form and desirous compliance with certain provisions of the SEBI (Listing of making/updating Nomination in respect of their Obligations and Disclosure Requirements) Regulations, shareholdings in the Company, as permitted under Section 72 2015 (“SEBI Listing Regulations”). In compliance with these of the Companies Act, 2013 and Rules made thereunder, are Circulars, provisions of the [Showing first 8,000 characters — download PDF for full document]