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Honeywell Automation India Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:14 PM, 28th Feb 2023

Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations this is to inform you that Mr. Rajesh Rege (DIN: 06563934) has resigned from the position of Non-Executive Non-Independent Director of Honeywell Automation India Limited (the Company) from the close of business hours of February 28 2023 as he would be pursuing opportunities outside Honeywell.

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