Linde India Limited announced that the Board of Directors of the Company on recommendation of the Nomination and Remuneration Committee of the Board approved the appointment of Mr. Michael James Devine (DIN: 10042702) as an Additional Director (Non-Executive) of the Company with effect from 15 February 2023. Mr. Michael James Devine, aged about 54 years, has completed his Doctor of Jurisprudence from Creighton University
School of Law and a Bachelor of Arts in Economics. Mr. Devine is the Associate General Counsel of Linde Plc. and has had
an illustrious and accomplished career in handling several large corporate and commercial transactions in his career,
including the merger of Praxair Inc. and Linde AG. Mr. Devine has earlier served as the Chief Transactions Counsel for
Linde Plc. and for Praxair Inc. and is currently heading the M&A Legal Department for Linde Plc.