E-voting results for the 42nd Annual General Meeting of Honeywell Automation India Limited held on Wednesday July 29, 2026

U Hone~ell ■ ■ Technologies Honeywell Automation India Limited CIN: L29299PN1984PLC017951 Regd. Office: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra Tel: +91 20 7114 8888 E-mail: India.Communications@Honeywell.com Website: https://www.honeywell.com/in/en/hail July 29, 2026 The Manager – Compliance Department The Manager – Compliance Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Dalal Street ‘Exchange Plaza’, Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400051 Scrip Code: 517174 Scrip Symbol: HONAUT Dear Sir/Madam, Sub: E-voting results for the 42nd Annual General Meeting (AGM) of Honeywell Automation India Limited (the Company) held on Wednesday, July 29, 2026 Please be informed that the 42nd AGM of the Company was held on Wednesday, July 29, 2026, at 4.00 p.m. (IST) through Video Conference (“VC”) to transact the business as stated in the Notice dated May 20, 2026, convening the 42nd AGM. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”), please find enclosed herewith: 1. Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the business as stated in the Notice dated May 20, 2026, and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations. 2. The Scrutinizer’s Report dated July 29, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 5:10 p.m. (IST) We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority. The Consolidated Voting Results along with the Scrutinizer’s Report is also being made available on the website of the Company at https://www.honeywell.com/in/en/hail. We request you to kindly take the same on record. Thanking you, Yours faithfully For Honeywell Automation India Limited Indu Daryani Company Secretary and Compliance Officer FCS No. 9059 56 & 57, Hadapsar Industrial Estate, Pune - 411 013 Home Validate General information about company Scrip code 517174 NSE Symbol HONAUT MSEI Symbol NOTLISTED ISIN INE671A01010 Name of the company NEYWELL AUTOMATION INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 04:00 PM End time of the meeting 05:10 PM Home Validate Scrutinizer Details Name of the Scrutinizer AMRUTA RAJARSHI Firms Name BOKIL PUNDE AND ASSOCIATES Qualification CS Membership Number F8957 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 29-07-2026 Home Validate Voting results Record date 22-07-2026 Total number of shareholders on record date 33508 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 41 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Description of resolution considered Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6631142 100.0000 6631142 0 100.0000 0.0000 Promoter and Poll 6631142 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6631142 6631142 100.0000 6631142 0 100.0000 0.0000 E-Voting 1209544 88.6888 1209544 0 100.0000 0.0000 Public- Poll 1363807 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1363807 1209544 88.6888 1209544 0 100.0000 0.0000 E-Voting 2442 0.2885 2439 3 99.8771 0.1229 Public- Non Poll 846574 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 846574 2442 0.2885 2439 3 99.8771 0.1229 Total Total 8841523 7843128 88.7079 7843125 3 - 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare a Final Dividend of INR 110 (Rupees One Hundred and Ten Only) per equity share for Description of resolution considered the Financial Year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6631142 100.0000 6631142 0 100.0000 0.0000 Promoter and Poll 6631142 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6631142 6631142 100.0000 6631142 0 100.0000 0.0000 E-Voting 1212333 88.8933 1187277 25056 97.9332 2.0668 Public- Poll 1363807 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1363807 1212333 88.8933 1187277 25056 97.9332 2.0668 E-Voting 2442 0.2885 2439 3 99.8771 0.1229 Public- Non Poll 846574 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 846574 2442 0.2885 2439 3 99.8771 0.1229 Total Total 8841523 7845917 88.7394 7820858 25059 - 99.6806 0.3194 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Ashish Kumar Modi (DIN: 07680512), who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 6631142 100.0000 6631142 0 100.0000 0.0000 Promoter and Poll 6631142 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6631142 6631142 100.0000 6631142 0 100.0000 0.0000 E-Voting 1212333 88.8933 1189725 22608 98.1352 1.8648 Public- Poll 1363807 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1363807 1212333 88.8933 1189725 22608 98.1352 1.8648 E-Voting 2342 0.2766 2213 129 94.4919 5.5081 Public- Non Poll 846574 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 846574 2342 0.2766 2213 129 94.4919 5.5081 Total Total 8841523 7845817 88.7383 7823080 22737 - 99.7102 0.2898 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution [Showing first 8,000 characters — download PDF for full document]