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Linde India Limited Major Shareholding Notification 2021

Apr 12, 2021

61428_rns_2021-04-12_96d5b89a-686a-4f69-b281-f8ffad014197.pdf

Major Shareholding Notification

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The BOC Group Limited

BY E-MAIL TO: [email protected] The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block Bandra Kurla Complex, Bandra (E) Mumbai-400051

7 April 2021

Dear Sirs

Linde India Limited (formerly BOC India Limited) Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (the "Regulations")

Pursuant to the Regulations, I enclose a schedule providing the particulars of certain shareholders of Linde India Limited as at 31 March 2021, provided on behalf of The BOC Group Limited for release to the stock exchange today.

Please do not hesitate to contact me in the event that you have any queries concerning the above.

Yours faithfully

$\mathbf{u}$ o $\mathbf{v}$

Sue Kelly Company Secretary & Solicitor Company Secretarial - Legal Services E-mail: [email protected]

Encs

Format for Disclosures under Regulation 30(1) and 30(2) ofSEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part-A-Details of Shareholding

1. Name of Target Company (TC) Linde India Limited (Formerly BOC India Limited)
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed BSE Limited and National Stock Exchange of India Limited
3. Particulars of the shareholder(s):a. Name of person(s) together with Persons Actingin Concert (PAC) whose total holding (includingthat in the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the targetcompany) is more than 25% voting rights of theTC.Orb. Name(s) of promoter(s), member of thepromoter group and Persons Acting in Concert(PAC) with him. The BOC Group LimitedThe Priestley Centre10 Priestley RoadThe Surrey Research ParkGuildford, Surrey, GU2 7XYEnglandBOC HoldingsThe Priestley Centre10 Priestley RoadThe Surrey Research ParkGuildford, Surrey, GU2 7XYEnglandLinde Holdings Netherlands B.V.Havenstraat 1, 3115HC,Schiedam,The Netherlands
4. Particulars of the Shareholding of personsMentioned at (3) above NumberofShares % w.r.t. totalShare/votingCapitalWhereverapplicable % of totalDilutedShare/votingCapital of TC
As of 31 March 2021, holding of:a) SharesVoting Rights (otherwise than by shares)b)Warrants$\mathsf{C}$ )Convertible Securitiesd)Any other instrument that would entitle the$\epsilon$ )holder to receive shares in the TC.Total 63,963,16763,963,167 75.00%75.00%

Part-B**

Name of the Target Company: Linde India Limited (Formerly BOC India Limited)

Name(s) of the person and PersonsActing in Concert (PAC) with theperson Whether the person belongs toPromoter/Promoter group
The BOC Group LimitedThe Priestley Centre10 Priestley RoadThe Surrey Research ParkGuildford, Surrey, GU2 7XYEngland Promoter
Persons Acting in Concert (PAC):BOC HoldingsThe Priestley Centre10 Priestley RoadThe Surrey Research ParkGuildford, Surrey, GU2 7XYEngland Promoter Group
Persons Acting in Concert (PAC):Linde Holdings Netherlands B.V.Havenstraat 1, 3115HC,Schiedam,The Netherlands Promoter Group

Signature of Authorised Signatory:

Place: Dorking, Surrey

Date: 6 April 2021

Note:

    1. In case of Promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.
  • (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Explicity