Please be informed that the Company has made the Annual Report for FY 2025-26, along with the Notice of the 42nd Annual General Meeting, available as of July 7, 2026. We have identified ....

U Hone~ell I I 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 National Stock Exchange of India Limited BSE Limited ‘Exchange Plaza’ Bandra Kurla Complex, Floor 25, P.J. Tower, Dalal Street Bandra (East) Mumbai 400051 Mumbai 400001 NSE Symbol: HONAUT BSE Scrip Code: 517174 Dear Sir/Madam, Sub: Submission of revised Annual Report of the Company for FY 2025-26 Ref: Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please be informed that the Company has made the Annual Report for FY 2025-26, along with the Notice of the 42nd Annual General Meeting, available as of July 7, 2026. We have identified a typo on page 16 of the previously submitted Annual Report. We are now uploading the corrected version and would like to note that the only change is in the commission payable to the Independent Directors in the AGM notice. The corrected text on page 16 reads as follows: (f in million) Name,af Dlr@ctar Commission for FY 2025-26 Dr. Ganesh Natarajan, Independent Director 3.25 and Non-ExeclJtlve Chairman -Board Ms. Neeta Sag i, Independent Director 3.15 The Annual Report for FY 2025-26 with the above-mentioned correction is also being made available on the website of the Company at https://www.honeywell.com/in/en/hail. The above is for your information and record. Yours Sincerely, For Honeywell Automation India Limited Indu Daryani Company Secretary and Compliance Officer FCS No. 9059 Address: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013 HONEYWELL AUTOMATION INDIA LIMITED Annual Report FY 2025 - 26 THE FUTURE IS WHAT WE MAKE IT Honeywell Table of Contents CORPORATE OVERVIEW 2 - 8 • From the Chairman’s Desk 2 • From the Managing Director’s Desk 3 • Board of Directors & Statutory Committees of the Board 4 • Key Managerial Personnel & Senior Management Personnel 5 • Performance Highlights 6 • ESG Highlights 8 STATUTORY SECTIONS 9 - 163 • Notice of AGM 9 • Director’s Report 27 • Management Discussion and Analysis 41 • Corporate Governance Report 48 • Business Responsibility and Sustainability Report 63 • Independent Auditor’s Report 99 • Balance Sheet 110 • Statement of Profit and Loss Account 111 • Statement of Cash Flow 112 • Statement of Changes in Equity 114 • Notes to Financial Statements 115 GLOSSARY 164 Registered Office Registrar & Transfer Agent Honeywell Automation India Limited MUFG Intime India Private Limited 56 & 57, Hadapsar Industrial Estate, Pune - 411 013 (Formerly Link Intime India Private Limited) CIN: L29299PN1984PLC017951 C-101, Embassy 247, L.B.S. Marg, Vikhroli (West) Tel: +91 20 7114 8888 Mumbai – 400083 Email: HAIL.InvestorServices@Honeywell.com Email: Investor.helpdesk@in.mpms.mufg.com Website: https://www.honeywell.com/in/en/hail Website: www.in.mpms.mufg.com Plant Honeywell Automation India Limited Gate No.181, Plot No. 2 &3, Fulgaon, Pune - 412 216 Statutory Auditors Secretarial Auditors Primary Bankers Walker Chandiok & Co LLP J B Bhave & Co. Citibank N. A. Chartered Accountants Practicing Company Secretaries J P Morgan Chase Bank N.A. From the Chairman’s Desk We are well positioned to lead the journey from Automation to Autonomy enabled by digitalization and Intelligent automation applications Dr. Ganesh Natarajan Independent Director and Chairman (Non-Executive) - Board Dear Shareholders, In response, your company is well poised to solidify its position around the megatrends of Sustainability, automation and It is my privilege to present the 42nd Annual Report of digitalization addressing both local demands of the Indian Honeywell Automation India Limited for the financial year industry and global demands of its parent as a captive provider 2025–26. to Honeywell Technologies. The company maintains its growth trajectory of targeting 2x GDP growth while balancing profit The Indian economy performed with high resiliency recording rate along with its portfolio mix and remaining grounded on GDP growth rates of upward of 7%, continuing its position its working capital discipline. of the world’s fastest-growing major economy. The growth is funneled by stable economic policies supporting heavy As our parent company Honeywell Inc completes its portfolio infrastructural and capital good investments buoyed transformation into Honeywell Technologies a “Pure play by sustained domestic consumption. The industry and automation company”, your company remains optimistic in manufacturing sector growth is fueled by boosted central being a valued system integrator for domestic demand and a significant captive service and manufacturing exporter. Production linked Incentive (PLI) schemes in advance We are well positioned to lead the journey from Automation manufacturing sectors such as Semiconductors, energy to Autonomy enabled by digitalization and Intelligent transition to new energy (solar, electrification) and core automation applications. infrastructure investments in geographical corridors (roads, ports and airports) resulting in peak Index of Industrial output Our commitment to environmental, social, and governance (IIP), firmly expansionary Purchasing Managers Index (PMI). (ESG) responsibilities remains integral to how we conduct business. The Company’s CSR initiatives are focused on The global economy while strong continues to rebalance due thematics such as “SAKSHAM” focusing on education, to geo political considerations, regional conflicts and broad skills and research with additional emphasis of women and policies of supporting local for local trade and investments under privileged education, “ SAMRAKSHAN” focusing including protectionist labor policies impending free flow of on sustainable and holistic community development cross border services and knowhow. Tariff restrictions and free and “SAHAYATA” providing critical support during natural trade agreements (FTA) amongst trading partner have the calamities and disasters. potential of rebase lining global supply chains. Through our state of the art facilities, advanced technologies, India’s energy transition journey has reached critical and highly skilled workforce, the Company continues to deliver inflection points. Supported by structural reforms in high quality products, projects, and services that consistently sustainable generation, efficient grid integration and last meet global standards and exceed customer expectations. mile carbon footprint reduction India is marching towards its publicly stated carbon neutrality. Technologies such On behalf of the Board of Directors and the management as green hydrogen, digitalization monetizing physical AI, team of Honeywell Automation India Limited, I extend my carbon capture, renewable energies (solar, wind) contribute sincere gratitude to our shareholders, customers, employees, significantly to Indias sustainable growth story. business partners, and all stakeholders for their continued trust, collaboration, and support. 2 Honeywell Automation India Limited | Annual Report FY 2025-26 Honeywell From the Managing Director’s Desk As a pure play automation company, we remain optimistic in driving organic growth in creating as well as monetizing our install base in mission critical applications across industries. Atul Vinayak Pai Managing Director Dear Shareholders, in India’, PLI’s in priority sectors, investment in strategic corridors also provide significant growth opportunities. The I am proud to maintain the growth momentum with export market where the company is a captive provider of sustainable margin rates along with disciplined working engineering services and contract manufacturing to the capital performance. Honeywell Automation India Ltd (the paren [Showing first 8,000 characters — download PDF for full document]