Honeywell Automation India : General updates

Honeywell Automation India Limited

CIN: L29299PN1984PLC017951

Regd. Office: 56 & 57, Hadapsar Industrial

Estate, Pune - 411 013, Maharashtra

Tel: [phone]

E-mail: [e-mail]

Website: https://www.honeywell.com/in/en/hail

August 13, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street	G Block, Bandra-Kurla Complex,
Mumbai 400 001	Bandra (East), Mumbai 400051
Kind Attn: Mr. K. Gopalkrishnan	Kind Attn: Mr. Hari
BSE Scrip Code: 517174	NSE Symbol : HONAUT
Dear Sirs,

Sub: Intimation for Resignation of Company Secretary and Compliance Officer

Ref:	Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have noted the resignation of Ms. Farah Irani (A21182) as the Company Secretary (Key Managerial Personnel) and the Compliance Officer of Honeywell Automation India Limited effective end of day September 4, 2022. She is moving to a different city and wants to explore a new opportunity for furthering her professional career.

The Board places on record it's appreciation for the valuable contributions made by Ms. Farah Irani during her tenure as the Company Secretary of the Company.

Please take the same on record.

Thank you.

Sincerely,

For Honeywell Automation India Limited

Ashish

Madhukar

Gaikwad

Digitally signed by Ashish Madhukar Gaikwad Date: 2022.08.13 22:02:50 +05'30'

Ashish Gaikwad Managing Director