Ingersoll-Rand (India) Limited has notified the stock exchanges of an upcoming board meeting scheduled for Friday, May 29, 2026. The intimation, dated May 18, 2026, was filed in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table summarises the matters to be considered at the meeting:

The board will take on record the audited financial results for the quarter and full year ended March 31, 2026, marking the conclusion of the Q4FY26 reporting period. Additionally, the board will consider recommending a final dividend for the financial year ended March 31, 2026, subject to its deliberations.

Regulatory Filing Details

The intimation was submitted to both major Indian stock exchanges as required under applicable listing regulations. Key details of the filing are outlined below:

• Filing Date: May 18, 2026
• Signed by: P. R. Shubhakar, Chief Financial Officer & Company Secretary
• Copies marked to: National Securities Depository Limited and Central Depository Services (India) Limited

The filing underscores the company's adherence to its disclosure obligations under SEBI's listing framework, ensuring timely communication of material corporate developments to all stakeholders and depositories.

Ingersoll-Rand (India) Limited has submitted the voting results for its Annual General Meeting conducted through electronic voting on April 29, 2026. The company disclosed the outcome pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer's report, dated April 30, 2026, confirms that the resolution was passed with the requisite majority.

The primary business transacted at the meeting was the re-appointment of Mr. P.R. Shubhakar (DIN: 06688703) as Whole-time Director of the company and fixing his remuneration. The resolution was classified as an ordinary resolution and was put to vote through remote e-voting. The e-voting facility was open from 9:00 A.M. IST on March 30, 2026, to 5:00 P.M. IST on April 29, 2026.

Voting Results Summary

The voting process saw participation from 38,834 shareholders on the record date. The total number of votes polled stood at 26,442,926, representing 83.76% of the outstanding shares. The resolution received overwhelming approval with 26,435,115 votes in favor and only 7,811 votes against. There were no invalid votes recorded during the process.

Scrutinizer's Report

Mr. Akshay Govindraj, Company Secretary in whole-time practice and Partner at M/s. Govindraj Akshay & Associates, served as the scrutinizer for the e-voting process. The votes were unblocked on April 29, 2026, after 5:00 P.M. in the presence of two independent witnesses, Ms. Rose Agarwalla and Mr. Aroop Prabhu. The scrutinizer certified that the number of votes cast in favor of the resolution exceeded the votes against it, confirming passage with the requisite majority.

The voting results and scrutinizer's report have been made available on the company's website. The resolution for the re-appointment of Mr. P.R. Shubhakar as Whole-time Director was approved by 238 members, while 14 members voted against the proposal. The company has informed both BSE Limited and National Stock Exchange of India Limited about the voting outcome.