Linde India Ltd

The Board of Directors of the Company has on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company at the ensuing Annual General Meeting of the Company approved re-appointment of Mr. Banerjee as the Managing Director of the Company for another term of three years with effect from 7 June 2025 and ending on 6 June 2028.You are requested to please take the above on record.