Shareholders meeting

Sect/71 13 August 2026 To, To, To, The Manager The General Manager Vice President Listing Department Department of Corporate Services National Securities Depository National Stock Exchange of India Ltd., BSE Limited, [BSE Listing Centre] Ltd. [NSE NEAPS] New Trading Ring, 3rd Floor, Naman Chambers, Exchange Plaza, 5th Floor, Rotunda Building, Plot C-32, G-Block, Plot No. C/1, G-Block, 1st Floor, P.J. Towers, Bandra Kurla Complex, Bandra Kurla Complex, Bandra (E) Dalal Street Bandra East, Mumbai – 400 051 Fort, Mumbai – 400 001 Mumbai-400 051 SYMBOL: LINDEINDIA SCRIP CODE: 523457 ISIN: INE473A01011 Dear Sir/Madam, Announcement of voting results of Ninetieth Annual General Meeting (AGM) of the Company held through Video Conference (VC)/Other Audio-Visual Means (OAVM) on Thursday, 13 August 2026 at 10:00 A.M. We wish to inform you that the Ninetieth Annual General Meeting (AGM) of the Company was held through Video Conference/Other Audio Visual Means (VC/OAVM) on Thursday, 13 August 2026 at 10:00 a.m. (IST) in compliance with all the applicable provisions of the Companies Act, 2013, the Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with General Circular Nos. 20/2020 dated 5 May 2020 and Circular No. 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (MCA) and Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3 October 2024 read with Master Circular no. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated 30 January 2026 issued by the Securities and Exchange Board of India (SEBI), read with other circulars issued for this purpose from time to time permitting the companies to conduct their Annual General Meetings through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in accordance with the framework provided therein, to transact the business as set out in the AGM Notice dated 30 May 2026. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the facility of remote e-voting and voting at the AGM through electronic means to the Members of the Company in respect of the business transacted at the AGM. We are enclosing herewith the Scrutinizer’s Report dated 13 August 2026 issued by M/s P Sarawagi & Associates, Company Secretaries and countersigned by the Company Secretary of the Company (as authorized by the Chairman) containing the Voting Results of the Ninetieth AGM in respect of all the resolution nos. 1 to 4 as set out in the Notice of the 90th Annual General Meeting. As evident from the aforesaid Scrutinizer’s Report and the Voting Results 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 annexed thereto, all the 4 Resolutions, as set out in the Notice of the 90th AGM were passed by the Members of the Company with requisite majority. This may please be treated as compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please disseminate the results along with the Scrutinizer’s Report on your website for information of the Members and Investors of the Company. 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 P. SARAWAGI &ASSOCIATES NARAYAN! BUILDING Room No. 107, First Floor COMPANY SECRETARIES 27, Brabourne Road, Kolkata - 700 001 Phone : (0) 2210-9146, 4004-0452 (F) +91-33-2262-4788 (M) 98311-96477 e-mail : pawan.sarawagi@gmail.com. pawan@sarawagi.in website: www.sarawagi.in Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, (as amended)] Mr. Amit Dhanuka Company Secretary Linde India Limited CIN:L40200\VB1935PLC008184 Oxygen House, P 43, Taratala Road Kolkata - 700088 Dear Sir, 90th Annual General Meeting of the Equity Shareholders of Linde India Limited held on 13 August 2026 at 10:00 a.m. I, CS P .K. Sarawagi of M/s. P. Sarawagi & Associates, Company Secretaries, have been appointed as Scrutinizer for the purpose of scrutinizing the e-voting process i.e., remote e-voting and voting through electronic means at the 90th Annual General Meeting (hereinafter referred to as "the AGM") of the Equity Shareholders of Linde India Limited, in a fair and transparent manner and ascertaining the results thereof, in respect of Resolutions transacted at the AGM held on Thursday, the 13 August 2026 at 10:00 a.m., through Video Conferencing (VC)/Other Audio Visual Means (OAV M), under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and General Circulars No. 14/2020, No. 17/2020, No. 20/2020 and No. 03/2025 dated 8 April 2020, 13 April 2020, 5 May 2020 and 22 September 2025, respectively, issued by the Ministry of Corporate Affairs (hereinafter, collectively referred to as the "MCA Circulars") and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). Compliances of the provisions of the Companies Act, 2013, the Rules framed thereunder, the MCA Circulars and the SEBI LODR Regulations, relating to holding the AGM through VC/OAVM and voting through electronic means i.e., remote e-voting and voting through electronic means at the AGM, by the Members of the Company on the Item Nos. 1 to 4 contained in the Notice dated 30 May 2026 convening the AGM of the Company, are responsibility of the Management of the Company. My responsibility as Scrutinizer is to ensure that voting processes, both through remote e-voting and voting through electronic means at the AGM, are conducted in a fair and transparent manner and to make a Consolidated Scrutinizer's Report, being this Report, of the total votes cast 'in favour' and 'against', on the Resolutions transacted at the AGM, based on the reports generated from e-voting system provided by National Securities Depository Limited, (hereinafter referred to as "NSDL") for remote e-voting as well as fore-voting at the AGM. Contd .....2 I submit my report as under : 1. The Company has appointed NSDL as the agency to provide and facilitate e-voting services to the Members of the Company to cast their votes through a secured electronic voting system on the Resolutions to be transacted at the said AGM. 2. In terms of requirements of the MCA Circulars and Regulation 36 of the SEBI LODR Regulations, as stated above, the Notice of the AGM dated 30 May 2026, was sent through electronic means on 20 July 2026 to those Members whose e-mail IDs were registered with the Company/ KFin Technologies Limited, the Company's Registrar and Share Transfer Agent (RTA)/Depositories, as on 10 July 2026. 3. In terms of amended Regulation 36(1)(b) of the SEBI LODR Regulations, the Company has despatched the requisite letters on 21 July 2026 to those Members whose e-mail IDs were not registered with the Company/its RTA/Depositories, as on 10 July 2026, providing the web-link, including the exact path, where complete details of the Company's Annual Report for 2025-26 and the Notice of the AGM dated 30 May 2026 are available. 4. As required under Rule 20(4)(iii) of the Companies (Management and Administration) Rules, 2014, the Company has, inter-alia, stated in the Notice of the AGM dated 3 [Showing first 8,000 characters — download PDF for full document]