Board Meeting Announcement for Honda India Power Products Ltd - Feb 10, 2025

Honda India Power Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2024. 2. To consider declaration of interim (Special) dividend on the equity shares of the Company. The Record date for the purpose of determining the Members eligible to receive Interim Dividend if declared by the Board of Directors of the Company has been fixed as Tuesday February 18 2025.