Board Meeting Announcement for Honeywell Automation India Ltd - May 13, 2025

Honeywell Automation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve (i) the audited Financial Results of the Company for the quarter and financial year ended March 31 2025; and (ii) recommendation of dividend if any for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.