( ) Ingersoiiranci: Frsthoo Sub Man FT De

(~~)IngersoiiRanci Ingersoll Rand (India) Limited
- FrstHoo~Sub~man~ft~de,
Bengaluru —560 09. India
Tel :080-4685 5100
Fax: 080-4169 4399
August 11,2022
DGM Corporate Relations

— The Listing Department
8SF Limited National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-i,
Dalal Street, Block G, Bandra—Kurla Complex
Mumbai —400001 Bandra (East), Mumbai —400051
Scrip Code: 500210 Scrip Code: INGERRAND EQ
Dear Sir,
Sub: Voting results of 100t1~ Annual General Meeting of the Company
Ref: Regulation 44 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Reguirements) Regulations, 2015
We are attaching herewith the compliance report under Regulation 44 of Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 in the prescribed format pertaining to the voting details of the Company’s iOOth
Annual General Meeting held on Wednesday, 101h August 2022 at 12.00 Noon through
Video Conferencing (VC).
We would like to inform that all the Resolutions as set out in the Notice dated 301h May
2022 were passed with requisite majority by the shareholders. The details of votes cast by
the shareholders are given in the Annexure.
The report of scrutinizer in Form No. MGT-i3 together with scrutinizer’s report on e-voting
and Consolidated Report on remote e-voting and e-voting at the Annual General Meeting is
also attached.
You are requested to please take the same on record and confirm.
Yours faithfully,
For Ingersoll Rand (India) Limited
—
P.~Gkar~O~
General Manager Corp. Finance
—
& Company Secretary
Cc: NSDL
CDSL
tIN: L05190KA1921PLC036321
REGD.OFFICE: FIRST FLOOR. SUBR~MANYA ARCADE. NO. 1211 • 8ANNERGHATTA ROAD. BENGALURIJ 560 029
Phone: +91 804685 510000 Fax: +91 8D 4169 4399 Websita: ‘wAv.irco.com
ALL AGREEMENTS CONTINGENT UPON STRIKES. ACCIDENTS AND OTHER CONDITIONS BEYOND OUR CONTROL
ALL CONTRACTS ARE SUBJECTTO APPROVAL BYAN OFFICER OF THE COMPANY. QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE
I First Floor, Subramanya Arcade,
(~$)IngersoIIRanci Ingersoll Rand

-
I
(India) Limited I
No. 12/1, Bannerghatta Road,
Bengaluru —560 029, India
Tel :080-4685 5100
Fax: 080-4169 4399
Name of the Company : Ingersoll—Rand (India) Limited
Date of Annual General Meeting : 10th August 2022
Total number of shareholders on

Record date : 32,317
No. of shareholders present in

the meeting
Either in person or through proxy
Promoters & Promoter Group : NIL
Public : NIL
No. of shareholders attended the

meeting
Through VC/OAVM
Promoters & Promoter Group NIL
Public 39
Details of Agenda:
Item Type of Resolution passed Mode of voting

No. resolution (Show of hands
/Poll /Postal
Ballot/E-Voting
i ordinary To receive, consider, approve and adopt the Remote E
Audited Balance Sheet as at March 31, 2022 Voting/E-Voting
and Statement of Profit and Loss for the year at ACM
ended on March 31, 2022 together with the
reports of the Directors and Auditors thereon
(Passed with requisite majority)
2 Ordinary To declare dividend of Rs. 20 per equity share Remote E

for the financial year ended on March 31, Voting/E-Voting
2022. atAGM
“I
CIN: L05190KA1921PLC036321
REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/1, BANNERGHATTA ROAO. BENGALURU 560 029
Phone: +91 8046655100 Fnx: +91 8041694399 Websile: www.irco.com
ALL CONTRACTS ARE SUBJECT TO APPROVAL BYAN OFFICER OF THE COMPANY. OUOTATIDNS ARE SUBJECT TO CHANGE WITHOUT NOTICE
Ingersoll Rand (India) Limited
- First Floor, Subramanya Arcade,
No. 12/I, Bannerghatta Road,
(fl$)ingersoii Rand Bengaluru —560029, India
Tel :080-46855100
Fax: 080-4169 4399
Item Type of Resolution passed Mode of voting

No. resolution (Show of hands
/PoIl /Postal
BalIot/E-Voting
3 Ordinary To appoint a Director in place of Mr. Amar Kaul Remote E
(DIN: 07574081), who retires by rotation and, Voting/E-Voting
being eligible, offers himself for reappointment, at ACM
(Passed_with_requisite_majority)
4 Ordinary To appoint statutory auditors of the Company Remote E

Voting/E-Voting
(Passed with requisite majority) at ACM
5 Ordinary To appoint Mr. Inder Arora as Manager of the Remote E

Company for a period of 5 year from October Voting/E-Voting
15, 2021 to October 14, 2026 at ACM
6 Ordinary To ratify the remuneration payable to MIs. Remote E

Ashish Bhavsar & Associates, Cost Accountants Voting/E-Voting
to conduct audit of the cost records of the at ACM
Company for the financial year ending on
March 31, 2023.
(Iik~.
cIN: L05190KA1921PLC036321
REGD.OFFICE: FIRST FLOOR, SUBRAMANYA ARCADE, NO. 12/I, BANNERGHATFA ROAD, BENGALURU 560 029
Phone: +91 8046855100 Fax: +91 8041694399 Websile: wvAc,irCoCorfl
ALL CONTRACTS ARE SUBJECT TO APPROVAL BYAN OFFICER OF TNE COMPANY, QUOTATIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE
-
1- To receive, consider and adopt the Audited Balance Sheet as at March 31, 2022 and Statement of Profit and Loss for the
Resolution Required : (Ordinary)
financial year ended on March 31, 2022 together with the reports of the Board of Directors and the Auditors thereon
Whether promoter! promoter group are interested in
NO
the agenda/resolution?
% of Votes Polled % of Votes in

No. of No. of votes No. of Votes No. of Votes % of Votes a
Mode of on outstanding favour on votes ga~st No. of votes
Category shares held polled — in favour —Against on votes polled Invalid
Voting shares polled
[1] [2] [3]={[2]/[1]}* 100 [4] [5] [61={[41/[2]}*100 [71={[5J/[2])*100 [8J

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Promoter and Promoter
Poll 0 0.0000 0 0 0.0000 0.0000 0
23676000
Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

E-Voting 1885573 96.5917 1885573 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Public Institutions 1952106
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

E-Voting 19143 0.3223 19128 15 99.9216 0.0784 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Public Non Institutions 5939894
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19143 0.3223 19128 15 99.9216 0.0784 0

Total 31568000 25580716 81.0337 25580701 15 99.9999 0.0001 0
86nga\o’~
-
Resolution Required (Ordinary) 2 To declare dividend of Rs. 20 per equity share of Rs. 10 each for the financial year ended on March 31, 2022
-

NO
% of Votes Polled No. of No. of % of Votes in

No. of No. of votes % of Votes against No. of votes
Mode of on outstanding Votes in — Votes favour on votes
Category shares held polled on votes polled Invalid
Voting shares favour —Against polled
[1] [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2])*100 [7]={[5]/[2]}~1OO [8]

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
23676000
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0
E-Voting 1885573 96.5917 1885573 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

E-Voting 19043 0.3206 19028 15 99.9212 0.0788 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19043 0.3206 19028 15 99.9212 0.0788 0

Total 31568000 25580616 81.0334 25580601 15 99.9999 0.0001 0
-
3 To appoint a Director in place of Mr. Amar Kaul (DIN: 07574081), who retires by rotation and, being eligible, offers himself
-
Resolution Required : (Ordinary)
for reappointment

NO

[1] [2] [3]={[21/I11}*100 141 [5] [6]={[4]/[2]}*100 [7]={[5]/[21}*100 [81

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
23676000
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

E-Voting 1885573 96.5917 1871397 14176 99.2482 0.7518 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1871397 14176 99.2482 0.7518 0

E-Voting 19043 0.3206 18505 538 97.1748 2.8252 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19043 0.3206 18505 538 97.1748 2.8252 0

Total 31568000 25580616 81.0334 25565902 14714 99.9425 0.0575 0
-
Resolution Required (Ordinary) 4- To appoint Statutory Auditors of the Company

NO

Mode of on outstanding Votes in
— Votes favour on votes
[11 [2] [3]={[2]/[l]}*l00 [4] [5] [61={14]/[2]}*l00 [7]={[S]/[2]}*100 [8]

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Group Postal Ballot
23676000 0 0.0000 0 0 0.0000 0.0000 0
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

E-Voting 1885573 96.5917 1885573 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

E-Voting 19023 0.3203 18608 415 97.8184 2.1816 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19023 0.3203 18608 415 97.8184 2.1816 0

Total 31568000 25580596 81.0333 25580181 415 99.9984 0.0016 0
-
Resolution Required (Ordinary) S To appoint Mr. Inder Arora as Manager of the Company
-

NO

Mode of on outstanding Votes in
— Votes favour on votes
11] [2] [3]={[2]/[1]}*100 [4] 15] [6]={[4]/[2]}100 [71={[S]/[2]}*100 [8]

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
23676000
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

E-Voting 1885573 96.5917 1801586 83987 95.5458 4.4542 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1801586 83987 95.5458 4.4542 0

E-Voting 19023 0.3203 18472 551 97.1035 2.8965 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19023 0.3203 18472 551 97.1035 2.8965 0

Total 31568000 25580596 81.0333 25496058 84538 99.6695 0.3305 0
(‘:O)~~
-
Resolution Required (Ordinary) 6- To ratify the remuneration to the Cost Auditors of the Company for Financial Year 2022- 23
Whether promoter/ promoter group are interested in

NO

[1] [2] [3]={(2]/[l1}*l0o [4] [5] [6]={[4]/[2]}*l00 [7]={[S1/[2]}*l0O [8]

E-Voting 23676000 100.0000 23676000 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
23676000
Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

E-Voting 1885573 96.5917 1885573 0 100.0000 0.0000 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

E-Voting 19043 0.3206 18518 525 97.2431 2.7569 0
Poll 0 0.0000 0 0 0.0000 0.0000 0
Postal Ballot 0 0.0000 0 0 0.0000 0.0000 0
Total 19043 0.3206 18518 525 97.2431 2.7569 0

Total 31568000 25580616 81.0334 25580091 525 99.9979 0.0021 0
CS NATESH K. USc., LLB, FCS
Cuiiipany Secretary
FORM No. MGT-13
Report of Scrutinizer(s)
[Pursuant to Section 109 of the Companies Act~ 2013 and Rule 21(2) of the Companies (Management and
Administration) Rules, 2014]
To
The Chairman,
100th Annual General Meeting of the Equity Shareholders of Ingersoll-Rand (India) Limited held
on Wednesday, August 10, 2022 at 12.00 noon (1ST) through Video Conference (VC).
Dear Sir,
I, Natesh K, Company Secretary in whole-time practice, appointed as Scrutinizer for the purpose of
scrutinizing the e-voting process on the below mentioned resolution(s), at the ioom Annual General
Meeting of the Equity Shareholders of Ingersoll-Rand (India) Limited, held on Wednesday, August
10, 2022 at 12.00 noon (1ST) through Video Conference (VC), submit my report as under:
1. After the time fixed for the closing of the e-voting window, the results of the e-voting were
unblocked by me and downloaded.
2. I did not find any invalid votes.
3. The result of the e-voting is as under:
a) Resolution: Ordinary Resolution

Item 1 To receive, consider and adopt the Audited Balance Sheet as at March 31, 2022 and
-
Statement of Profit and Loss for the financial year ended on March 31, 2022 together with the
reports of the Board of Directors and the Auditors thereon.
(i) Voted in favour of the resolution:

Number of members voting Number of votes cast by them % of total number
valid votes cast
147 2,55,80,701 99.99
(ii) Voted against the resolution:
#287, 9th Main, 26th Cross, BSK 2nd Stage, Bangalore 560 070 -
Mobile: (0): +91 6363 561 033, (P): +91 9740 955 771, emaH: nateshcs~gmailcom
Cs NATESH K.
Company Secretary
B.Sc., LED, FCS OS
Number of members voting Number of votes cast % of total number of
by them valid votes cast
1 15 0.0001
(iii) Invalid votes:

Total number of members whose votes Total number of votes cast by them
were declared invalid
Nil Nil
b) Resolution: Ordinary Resolution

Item 2 To declare dividend of Rs. 20 per equity share of Rs. 10 each for the financial year ended
-
on March 31, 2022.

146 2,55,80,601 99.99

1 15 0.01

Nil Nil
c) Resolution: Ordinary Resolution

Item 3 To appoint a Director in place of Mr. Amar Kaul (DIN: 07574081), who retires by rotation
-
and, being eligible, offers himself for reappointment.
Number of members voting Number of votes cast O,/~ of total number of

136 2,55,65,902 99.94
2
#287, 9th Main, 26th Cross, BSK 2nd Stage, Bangalore - 560 070
Mobile: (0): +91 6363 561 033, (P): +91 9740 955 771, emaiL nateshcs@gmaiLcom
Cs NATESH K.
Company Secretary

11 14,714 0.06
(Hi) Invalid votes:

Nil Nil
d) Resolution: Ordinary Resolution

Item 4 To appoint Statutory Auditors of the Company.
-

144 2,55,80,181 99.99
(H) Voted against the resolution:

2 415 0.01

Nil Nil
e) Resolutiozt Ordinary Resolution

Item 5 To appoint Mr. Inder Arora as Manager of the Company.
-

Number of members voting Number of votes cast 0,4, of total number of
126 2,54,96,058 99.67
Mobile: (0): ±91 6363 561 033, (P): ±91 9740 955 771, email: nateshcs@1gma[i.com
Cs NATESH K.
(‘onipany Secretary Os
(ii) Voted against the resolution.
20 84,538 0.33

Nil Nil
f) Resolution: Ordinary Resolution

Item 6 To ratify the remuneration to the Cost Auditors of the Company for Financial Year 2022
-
- 23

145 2,55,80,091 99.99

2 525 0.01

Nil Nil
#287, 9th Main, 26th Cross, BSK 2nd Stage, Banga!ore 560 070 -
[~ohHe: (0): +91 6363 561 033, (H: +91 9740 955 771, emaH: nateshcs@gmafl.com
CS NATESH K. B.Sc., LLB, FCS
Con ipany Secretary
A list of equity shareholders who voted “FOR”, “AGAINST”, and those whose votes were declared
invalid for each resolution is enclosed.
Thanking you,
Yours faithfully
NATESH Digitally
byNATESH
sIgned
KA LI DE Date: 202208.11
VAPU R 18:18:05 +0530’
Natesh K
Company Secretary in whole-time practice
FCS 6835, C.P. No. 7277
Place: Bangalore
Date: 11.08.2022
UDIN: F006835D000781884
#287. 9th Main, 26th Cross, BSK 2nd Stage, Bangalore 560 070 -
MobHe: (0): +91 6363 561 033, (P): +91 9740 955 771, emaW nateshcs~gmail.com
C’uinp~my Secretary
Scrutinizer’s Report on F-Voting

fPursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and
Administration) Rules, 2014]
To
The Chairman,
100th Annual General Meeting of the Equity Shareholders of Ingersoll-Rand (India) Limited
held on Wednesday, August 10, 2022, at 12.00 noon (1ST) through Video Conference (VC).
Dear Sir,
The e-voting period for the 100th Annual General Meeting (“ACM”) of Ingersoll-Rand (India)
Limited (“the Company”) commenced at 9.00 A.M. (1ST) on August 07, 2022 and ended at 5.00
P.M. (1ST) on August 09, 2022.
After the conclusion of the voting at the ACM of the Company, in my capacity as Scrutinizer, I
unlocked the votes cast under the e-voting program and based on an examination/ download of
the relevant contents of NSDL’s e-voting portal https://www.evoting.nsdl.com/ and
examination of other documents, certify the results of the e-voting as under;
SI. Items of business transacted at the

No. AGM No. of votes cast
For Against Abstained/Invalid
1. To receive, consider and adopt the
Audited Balance Sheet as at March 31,
2022, and Statement of Profit and Loss
for the financial year ended on March 2,55,80,701 15 Nil
31, 2022, together with the reports of
the Board of Directors and the
Auditors thereon.
2. To declare dividend of Rs. 20 per
equity share of Rs. 10 each for the 2,55,80,601 15 Nil
fmancial year ended on March 31,
2022.
3. To appoint a Director in place of Mr.
Arnat Kaul (DIN; 07574081), who 2,55,65,902 14,714 Nil
retires by rotation and, bemg eligible,
offei~s himself for reappointment.
#237 9th Main, 26th Cross, BSK 2nd Stage, Bangalore 560 070 -
MobUe: (O~: +91 6363 561 033, (P): +91 9740 955 771, emaiL nateshcs@gma~Lcom
Cs NATESH K. B.Sc.,
Company Sceretary
4. To appoint Statutory Auditors of the

2,55,80,181 415 Nil
Company.
5. To appoint Mr. Inder Arora as
2,54,96,058 84,538 Nil
Manager of the Company.
6. To ratify the remuneration to the Cost
Auditors of the Company for Financial 2,55,80,091 525 Nil
Year 2022 23. —
Thanking you,
Yours faithfully
NATESH Wgftaiflgned
KALIDEVA KALIDEVAPUR
Dàte~2022.08.1 I
P UR 18,1 0:39 +0530
Natesh K
FCS 6835, C.P. No. 7277
Place: Bangalore
Date: 11.08.2022
UDIN: F006835D000781884
Mobile; (0); +91 6363 561 033, (P): +91 9740 955 771, emah: nateshcs@gmail.com
Cs NATESH K.
Company Secretary
Scrutinizer’s Report on remote e-voting and e-voting at the Annual

General Meeting
To
The Chairman,
100th Annual General Meeting of the Equity Shareholders of Ingersoll-Rand (India)

Limited held on Wednesday, August 10, 2022, at 12.00 noon (1ST) through Video
Conference (VC).
Dear Sir,
I, Natesh K, Company Secretary in whole-time practice, having office at No. 287, 26tI~ Cross,
9th Main, Banashankari 2nd Stage, Bangalore 560070, have been appointed as Scrutinizer by
—
the Board of Directors of Ingersoll-Rand (India) Limited (“the Company”) for the purpose of
scrutinizing the voting by electronic means including remote e-voting and e-voting at the
Annual General Meeting (AGM) under the provisions of Section 108 of the Companies Act,
2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; in
respect of the resolution(s) passed at the 100th Annual General Meeting of the Company held
on Wednesday, August 10, 2022, at 12.00 noon (1ST) through Video Conference (VC).
The management of the Company is responsible for ensuring compliance with the provisions
of the Companies Act, 2013 and the rules made thereunder relating to voting by electronic
means including remote e-voting and e-voting at the AGM on the resolutions contained in the
notice of the AGM of the Company. My responsibility is restricted to making a consolidated
scrutinizer’s report of the votes cast “in favour” or “against” the resolutions put for vote before
the shareholders at the AGM of the Company, based on the reports generated by TSR
Darashaw Consultants Private Limited, Registrar and Transfer Agents of the Company and
electronic voting reports downloaded from the e-voting portal
https: / /www.evoting.nsdLcom/ of the National Securities Depository Limited (NSDL).
I have issued a separate Scrutinizer’s Report dated August 11, 2022, on remote e-voting and
e-voting at the AGM. I submit herewith my consolidated Scrñtinizer’s Report on the results
of voting by electronic means in Annexure I enclosed herewith.
—
Based on the foregoing, the resolutions in items I to 6 of the notice of the Annual General
Meeting have been passed with the requisite majority.
#287, 9th Main, 26th Cross, BSK 2nd Stage, Bangalore 560 070
rvlohile: (0): ±91 6363 561 033, (P): ±9]. 9740 955 77*~ emaiL nathcsc±gmaitcom
Company Secretary
All papers and records relating to voting by electronic means are under my safe custody and
will be handed over to the Company Secretary for safe keeping, after the Chairman considers,
approves, and signs the minutes of the ACM.
Thanking you,
Yours faithfully,
NATESH
KALIDEVAv~LIDcvAPuR
Date: 2022.08.11
PUR •.. 18.20:40t0530
Natesh K
FCS 6835, C.P. No. 7277
Place: Bangalore
Date: 11.08.2022
UDIN: F006835D000781884
#287, 9th ~lain, 26th Cross, 55K 2nd Stage, Bangalore 560 070
r/ieI,~ a (fl~ ~u9] 6363 561 333 ~P) 91 9740 955 ~71, email naleshcs@gmaii ~om
Annexure -1
Resolution: Ordinary Resolution

Item 1- To receive, consider and adopt the Audited Balance Sheet as at March 31,2022 and Statement of Profit and Loss for the financial
year ended on March 31, 2022 together with the reports of the Directors and the Auditors thereon.
SI. Promoter! Mode of Total no. of No. of % of votes No. of No. of % of votes in 0/0 of votes
No. Public voting shares held votes polled on votes in votes favour on votes against on
polled outstanding favour against polled votes polled
shares
[1] [21 131=[(2)/(1)1*100 [4] [5] [6]=[(4)/(2)]*100 [7]=[(5)/(2)]*100
1. Promoter and E-voting 2,36,76,000 2,36,76,000 100 2,36,76,000 0 100 0
Promoter Postal 0 0 0 0 0 0
Group ballot
Poll 0 0 0 0 0 0
2. Public E-voting 19,52,106 18,85,573 96.5917 18,85,573 0 100 0
Institutions Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
3. Public Non
— E-voting 59,39,894 19,143 0.3223 19,128 15 99.9216 0.0784
ballot
Poll 0 0 0 0 0 0
TOTAL F-voting 3,15,68,000 2,55,80,716 81.0337 2,55,80,701 15 99.9999 0.0001
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
3
Item 2 To declare a dividend of Rs. 20 per equity share of Rs. 10 each for the financial year ended on March 31, 2022.
-
Sl. Promoter/ Mode of Total no. of No. of % of votes No. of No. of % of votes in 0/0 of votes
shares
~ [1] [21 1311(2)/(1)1*100 [41 [5] [61=[(4)/(2)]*100 [71=[(5)/(2)1*100
Group ballot
Poll 0 0 0 0 0 0
2. Public E-voting 19,52,106 18,85,573 96.5917 18,85,573 0 100 0
ballot
Poll 0 0 0 0 0 0
3. Public Non
— F-voting 59,39,894 19,043 0.3206 19,028 15 99.9212 0.0788
ballot
Poll 0 0 0 0 0 0
TOTAL E-voting 3,15,68,000 2,55,80,616 81.0334 2,55,80,601 15 99.9999 0.0001
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
4
Item 3 To appoint a Director in place of Mr. Amar Kaul (DIN: 07574081), who retires by rotation and, being eligible, offers himself
-
for reappointment.
Sl. Promoter! Mode of Total no. of No. of % of votes No. of No. of % of votes in % of votes
shares
[1] [2] [31=1(2)1(1)1*100 [4] [5] 16]=[(4)/(2)]*100 17]=[(5)I(2)]*100
Group ballot
Poll 0 0 0 0 0 0
2. Public E-voting 19,52,106 18,85,573 96.5917 18,71,397 14,176 99.2482 0.7518
ballot
Poll 0 0 0 0 0 0
3. Public Non
— B-voting 59,39,894 29,043 0.3206 18,505 538 97.1748 2.8252
ballot
Poll 0 0 0 0 0 0
TOTAL E-voting 3,15,68,000 2,55,80,616 81.0334 2,55,65,902 14,714 99.9425 0.0575
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
5
Item 4 To appoint Statutory Auditors of the Company.
-
SI. Promoter! Mode of Total no. of No. of % of votes No. of No. of % of votes in % of votes
shares
[ii [2] [31=[(2)/(1)1*lO0 [41 [51 [61=[(4)/(2)]*lOO I71=[(5)f(2)l*100

1. Promoter and E-votirig 2,36,76,000 2,36,76,000 100 2,36,76,000 0 100 0
Group ballot
Poll 0 0 0 0 0 0
2. Public E-voting 19,52,106 28,85,573 96.5917 28,85,573 0 100 0
ballot
Poll 0 0 0 0 0 0
3. Public Non
— E-voting 59,39,894 19,023 0.3203 18,608 415 97.8184 2.1816
ballot
Poll 0 0 0 0 0 0
TOTAL E-voting 3,15,68,000 2,55,80,596 81.0333 2,55,80,182 415 99.9984 0.0016
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
6
Item 5 To appoint Mr. Inder Arora as Manager of the Company.
-
Sl. Promoter/ Mode of Total no. of No. of % of votes No. of No. of % of votes in O/~ of votes
shares
Lii [21 [31=1(2)1(1)1*100 [4] [5] 161L(4Y(2)1*100 17]L(5V(2)1*100

Group ballot
Poll 0 0 0 0 0 0
2. Public E-voting 19,52,106 18,85,573 96.5917 18,01,586 83,987 95.5458 4.4542
ballot
Poll 0 0 0 0 0 0
3. Public Non
— F-voting 59,39,894 19,023 0.3203 18,472 551 97.1035 2.8965
ballot
Poll 0 0 0 0 0 0
TOTAL F-voting 3,15,68,000 2,55,80,596 81.0333 2,54,96,058 84,538 99.6695 0.3305
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
7
Item 6 To ratify the remuneration to the Cost Auditors of the Company for Financial Year 2022 23.
- -
SI. Promoter! Mode of Total no. of No. of % of votes No. of No. of % of votes in % of votes
shares
[11 [2] [31=1(2)7(1)1*100 L~1 L~1 [61=[(4)/(2)j*100 171=E(5)/(2)idlOO

1. Promoter and B-voting 2,36,76,000 2,36,76,000 100 2,36,76,000 0 100 0
Group ballot
Poll 0 0 0 0 0 0
2. Public B-voting 19,52,106 18,85,573 96.5917 18,85,573 0 100 0
ballot
Poll 0 0 0 0 0 0
3. Public Non
— B-voting 59,39,894 19,043 0.3206 18,518 525 97.2431 2.7569
ballot
Poll 0 0 0 0 0 0
TOTAL E-voting 3,15,68,000 2,55,80,616 81.0334 2,55,80,091 525 99.9979 0.0021
Postal 0 0 0 0 0 0
ballot
Poll 0 0 0 0 0 0
N ATES H. Digitally
by NATESII
signed
KALIDEV/ Date: 2022.08.11

—
A PU R 18:16:20+0530
Place: Bangalore Natesh K

Date: 11.08.2022 Company Secretary in whole-time practice
UDIN: F006835D000781884 FCS 6835, C.P. No. 7277
8

( ) Ingersoiiranci: Frsthoo Sub Man FT De

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

( ) Ingersoiiranci: Frsthoo Sub Man FT De

Uploaded by

Copyright:

Available Formats

(~~)IngersoiiRanci Ingersoll Rand (India) Limited

DGM Corporate Relations

Sub: Voting results of 100t1~ Annual General Meeting of the Company

& Company Secretary

(~$)IngersoIIRanci Ingersoll Rand

Name of the Company : Ingersoll—Rand (India) Limited

Date of Annual General Meeting : 10th August 2022

Total number of shareholders on

No. of shareholders present in

No. of shareholders attended the

Item Type of Resolution passed Mode of voting

(Passed with requisite majority)

2 Ordinary To declare dividend of Rs. 20 per equity share Remote E

(Passed with requisite majority)

Item Type of Resolution passed Mode of voting

4 Ordinary To appoint statutory auditors of the Company Remote E

5 Ordinary To appoint Mr. Inder Arora as Manager of the Remote E

(Passed with requisite majority)

6 Ordinary To ratify the remuneration payable to MIs. Remote E

(Passed with requisite majority)

% of Votes Polled % of Votes in

[1] [2] [3]={[2]/[1]}* 100 [4] [5] [61={[41/[2]}*100 [71={[5J/[2])*100 [8J

Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

Total 19143 0.3223 19128 15 99.9216 0.0784 0

Whether promoter! promoter group are interested in

% of Votes Polled No. of No. of % of Votes in

[1] [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2])*100 [7]={[5]/[2]}~1OO [8]

Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

Total 19043 0.3206 19028 15 99.9212 0.0788 0

Whether promoter! promoter group are interested in

% of Votes Polled No. of No. of % of Votes in

[1] [2] [3]={[21/I11}*100 141 [5] [6]={[4]/[2]}*100 [7]={[5]/[21}*100 [81

Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

Total 1885573 96.5917 1871397 14176 99.2482 0.7518 0

Total 19043 0.3206 18505 538 97.1748 2.8252 0

Resolution Required (Ordinary) 4- To appoint Statutory Auditors of the Company

Whether promoter! promoter group are interested in

% of Votes Polled No. of No. of % of Votes in

[11 [2] [3]={[2]/[l]}*l00 [4] [5] [61={14]/[2]}*l00 [7]={[S]/[2]}*100 [8]

Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

Total 19023 0.3203 18608 415 97.8184 2.1816 0

Whether promoter! promoter group are interested in

% of Votes Polled No. of No. of % of Votes in

11] [2] [3]={[2]/[1]}*100 [4] 15] [6]={[4]/[2]}100 [71={[S]/[2]}*100 [8]

Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

Total 1885573 96.5917 1801586 83987 95.5458 4.4542 0

Total 19023 0.3203 18472 551 97.1035 2.8965 0

Whether promoter/ promoter group are interested in

% of Votes Polled No. of No. of % of Votes in

[1] [2] [3]={(2]/[l1}*l0o [4] [5] [6]={[4]/[2]}*l00 [7]={[S1/[2]}*l0O [8]

Total 23676000 100.0000 23676000 0 100.0000 0.0000 0

Total 1885573 96.5917 1885573 0 100.0000 0.0000 0

Total 19043 0.3206 18518 525 97.2431 2.7569 0

FORM No. MGT-13

2. I did not find any invalid votes.

3. The result of the e-voting is as under:

a) Resolution: Ordinary Resolution

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

[1] [2] [3]={[2]/[1]}* 100 [4] [5] [61={[41/[2]}100 [71={[5J/[2])100 [8J

[1] [2] [3]={[2]/[1]}100 [4] [5] [6]={[4]/[2])100 [7]={[5]/[2]}~1OO [8]

[1] [2] [3]={[21/I11}100 141 [5] [6]={[4]/[2]}100 [7]={[5]/[21}*100 [81

[11 [2] [3]={[2]/[l]}l00 [4] [5] [61={14]/[2]}l00 [7]={[S]/[2]}*100 [8]

11] [2] [3]={[2]/[1]}100 [4] 15] [6]={[4]/[2]}100 [71={[S]/[2]}100 [8]

[1] [2] [3]={(2]/[l1}l0o [4] [5] [6]={[4]/[2]}l00 [7]={[S1/[2]}*l0O [8]

[ii [2] [31=[(2)/(1)1lO0 [41 [51 [61=[(4)/(2)]lOO I71=[(5)f(2)l*100

Lii [21 [31=1(2)1(1)1100 [4] [5] 161L(4Y(2)1100 17]L(5V(2)1*100

[11 [2] [31=1(2)7(1)1100 L~1 L~1 [61=[(4)/(2)j100 171=E(5)/(2)idlOO