Linde India Limited — Board/Management Information 2021

Jun 17, 2021

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Sect/58

17 June 2021

The General Manager [BSE Listing Centre]Department of Corporate ServicesBSE LimitedNew Trading Ring, Rotunda Building 1stFloorP. J. Towers, Dalal Street, Fort,Mumbai – 400 001	The Manager [NSE NEAPS]Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, 5thFloorPlot No. C/1, G- Block, Bandra Kurla Complex,Bandra (E), Mumbai – 400 051

Dear Sir/Madam,

Resignation of Non-Executive Director – Ms Cheryl Wei Ling Chan

This is to inform you that Ms Cheryl Wei Ling Chan, a Non-Executive Director has tendered her resignation from the Board of Directors of the Company in view of her decision to leave the Linde plc Group to pursue opportunities outside the Group. The resignation of Ms Chan has been accepted by the Board of Directors with effect from the close of business hours on 17 June 2021.

This may please be treated as disclosure under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

You are requested to please take note of the above and disseminate the same on your website for information of the Members and Investors of the Company.

Thanking you,

Yours faithfully,

PAWAN MARDA Digitally signed by PAWAN MARDA DN: c=IN, st=West Bengal, 2.5.4.20=5567fc379e43cb3ee4a6e9b63049e24c15330a769a69d068122ae160bebe639c, postalCode=700041, street=TOWER-3, FLAT NO - 9F,DIAMOND CITY SOUTH, 58 MAHATMA GANDHI ROAD, TOLLYGUNJE,, pseudonym=0755cb0ed11640617235fe0895b2aac3, serialNumber=1a0c4fc75fa98bc857ad32b81f3c6b911a422328946e5a244b9fea622c29ab5c, o=Personal, cn=PAWAN MARDA Date: 2021.06.17 20:12:37 +05'30'

Pawan Marda

Asst. Vice President & Company Secretary

Registered Office Linde India Limited Oxygen House, P43 Taratala Road Kolkata 700 088, India CIN L40200WB1935PLC008184

Phone +91 33 6602 1600 Fax +91 33 2401 4206 customercare.lg.in@linde.com www.linde.in