Honeywell Automation India Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed herewith a copy of the Notice of Postal Ballot (Notice) of Honeywell Automation India Limited (the Company) dated April 27 2023 along with the Statement pursuant to the applicable provisions of the Companies Act 2013 read with the SEBI Listing Regulations seeking approval of the Members of the Company on the Ordinary Resolution forming part of the Notice.