Honeywell Automation India : Notice of Board Meeting – February 11, 2022

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

January 28, 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
Scrip Code: 517174	Scrip Symbol: HONAUT

Sub:	Board Meeting for the Un-Audited Financial Results for the 3rd Quarter ended
	December 31, 2021.
Ref:	Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 11, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the third quarter ended December 31, 2021.

Please be informed that the trading window has been closed from January 1, 2022 and shall remain closed until February 13, 2022 (both days inclusive).

Please take the same on record.

Thanking you,

Yours faithfully,

For Honeywell AutomationIndia Limited

Farah Irani

Company Secretary