Outcome of Board Meeting

Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 August 14, 2026 Corporate Relationship Department, The Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Dalal Street, Fort, Block G, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500210 Scrip Symbol: INGERAND EQ Dear Sir/Madam, Sub: Outcome of the Board meeting held on August 14, 2026 Ref: Disclosure under Regulation 30, read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that the Board of Directors of Ingersoll – Rand (India) Limited (the “Company”), at its meeting held on Friday, August 14, 2026, inter alia, considered and approved the following: Appointment of Mr. Ajay Shriram Patil (DIN: 01217000) as Independent Director Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, the Board of Directors approved the appointment of Mr. Ajay Shriram Patil (DIN: 01217000) as an Additional Non- Executive Independent Director for a term of five consecutive years commencing on August 15, 2026. In accordance with Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), the requisite details are provided in Annexure A. Reconstitution of Committees of the Board of Directors Pursuant to Regulations 18, 19 and 21, and other applicable provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 14, 2026, reconstituted the committees of the Board as set out below, with effect from August 15, 2026. The reconstitution follows the retirement of Mr. Sekhar Natarajan and the appointment of Mr. Ajay Shriram Patil as an Independent Director. CIN: L05190KA1921PLC036321 REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAD, BENGALURU 560 029 Phone: +91 80 4685 5100 Fax: +91 80 4169 4399 Website: www.irco.com ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL ALL CONTRACTS ARE SUBJECT TO APPROVAL BY AN OFFICER OF THE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 Audit Committee The revised composition of the Audit Committee is as under: Sl. No. Name of the Members Position in the Nature of Directorship Committee 1. Mr. Ajay Shriram Patil Chairman Independent Director 2. Mr. Sunil Khanduja Member Managing Director 3. Ms. Vijaya Sampath Member Independent Director 4. Ms. Jayantika Dave Member Independent Director Nomination and Remuneration Committee (NRC) The revised composition of the NRC is as under: Sl. No. Name of the Members Position in the Nature of Directorship Committee 1. Ms. Jayantika Dave Chairperson Independent Director 2. Ms. Vijaya Sampath Member Independent Director 3. Mr. Ajay Shriram Patil Member Independent Director Stakeholders Relationship Committee (SRC) The revised composition of the SRC is as under: Sl. No. Name of the Members Position in the Nature of Directorship Committee 1. Ms. Jayantika Dave Chairperson Independent Director 2. Mr. Ajay Shriram Patil Member Independent Director 3. Mr. Sunil Khanduja Member Managing Director Risk Management Committee (RMC) The revised composition of the RMC is as under: Sl. No. Name of the Members Position in the Nature of Directorship Committee 1. Mr. Sunil Khanduja Chairman Managing Director 2. Mr. Gareth Topping Member Non-Executive Director 3. Mr. P. R. Shubhakar Member Executive Director, Chief Financial Officer & Company Secretary 4. Mr. Ajay Shriram Patil Member Independent Director 5. Mr. Udayan Khastagir Member Head – Internal Audit Corporate Social Responsibility Committee (CSR Committee) CIN: L05190KA1921PLC036321 REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAD, BENGALURU 560 029 Phone: +91 80 4685 5100 Fax: +91 80 4169 4399 Website: www.irco.com ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL ALL CONTRACTS ARE SUBJECT TO APPROVAL BY AN OFFICER OF THE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 The revised composition of the CSR Committee is as under: Sl. No. Name of the Members Position in the Nature of Directorship Committee 1. Mr. P. R. Shubhakar Chairman Executive Director, Chief Financial Officer & Company Secretary 2. Mr. Sunil Khanduja Member Managing Director 3. Ms. Jayantika Dave Member Independent Director 4. Ms. Vijaya Sampath Member Independent Director The meeting of the Board commenced at 4.30 p.m. and concluded at 4.40 p.m. You are requested to take the above information on record. Thank you. Yours faithfully, For Ingersoll – Rand (India) Limited P. R. SHUBHAKAR Chief Financial Officer & Company Secretary Encl.: as above CIN: L05190KA1921PLC036321 REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAD, BENGALURU 560 029 Phone: +91 80 4685 5100 Fax: +91 80 4169 4399 Website: www.irco.com ALL AGREEMENTS CONTINGENT UPON STRIKES, ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL ALL CONTRACTS ARE SUBJECT TO APPROVAL BY AN OFFICER OF THE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE Ingersoll - Rand (India) Limited First Floor, Subramanya Arcade, No. 12/1, Bannerghatta Road, Bengaluru – 560 029, India Tel : 080-4685 5100 Fax : 080-4169 4399 Annexure A Disclosure pursuant to Regulation 30, read with Para A of Part A of Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 updated on January 30, 2026 Sl. No. Particulars Description 1. Reason for change viz. Appointment of Mr. Ajay Shriram Patil (DIN: appointment, re-appointment, 01217000) as an Additional Non-Executive resignation, removal, death or Independent Director of the Company. otherwise 2. Date of appointment/re- Date of appointment: August 15, 2026 appointment/cessation (as applicable) & term of Term: Five consecutive years, commencing on appointment/re-appointment August 15, 2026 and ending on August 14, 2031, subject to the approval of the shareholders of the Company. 3. Brief profile (in case of Mr. Ajay Shriram Patil, aged about 62 years, is a appointment) global business leader with more than 36 years of leadership experience across multinational industrial and manufacturing organisations. During his career, he has held positions of increasing responsibility with leading diversified industrial technology companies including Cummins, Honeywell, Eaton, and has progressed to regional and global leadership roles with executive responsibilities spanning Asia Pacific, the Middle East, Africa, the Americas and global operations. He is currently the Global Chief Financial Officer of RSB Transmission (India) Ltd., a Bain Capital portfolio company. His experience spans listed companies, private equity-backed businesses, multinational corporations and joint ventures. He brings extensive experience in driving profitable growth, corporate governance, business strategy, capital allocation, enterprise transformation, mergers and acqu [Showing first 8,000 characters — download PDF for full document]