Updates

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 7, 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: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites and the QR code from where the Annual Report for FY 2025-26 can be accessed. 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 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 Date: Ref No.: Shareholder’s Name Add 1 Add 2 Add 3 Add 4 Pin code: Name of the Company: Honeywell Automation India Limited Subject: Access to Annual Report of Honeywell Automation India Limited for FY 2025-26 (“Annual Report”) Please note that, on scrutiny of the shareholder database, we find that your email address is not registered with the Company/the Company’s Registrar and Transfer Agent - MUFG Intime India Private Limited (RTA), against your demat account/Folio number. As your email address is not registered with the Company/RTA, we are unable to send the Annual Report electronically. Therefore, a copy of the Annual Report is being made accessible on the following websites: a) on the website of the Company at https://www.honeywell.com/in/en/hail, QR code below: b) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. The BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com AGM Details below: Sr. Particulars Dates 1. 42nd Annual General Meeting through Video Wednesday, July 29, 2026 at 4:00 pm IST Conferencing / Other Audio Visual Means 2. Final Dividend payment date from Wednesday, August 5, 2026 3. Record date for Final Dividend Friday, July 17, 2026 4. Cut-off date for e-Voting Wednesday, July 22, 2026 5. Remote Evoting commences at 9:00 a.m. IST on Sunday, July 26, 2026; ends at 5:00 p.m. IST on Tuesday, July 28, 2026. 6. Last date for submission of TDS exemption forms Monday, July 20, 2026 To all security holders holding shares in physical form, this is a reminder to update your KYC details and to dematerialize physical shares. The formats for choice of Nomination and updation of KYC details are available on the RTA’s website at https://www.in.mpms.mufg.com . Further, you are also requested to update your email address at the earliest either through your Depository Participant for electronic holding or send a communication to our RTA, to facilitate the updation to receive all information and documents hereafter from the Company, electronically. Should you have any queries, please contact the Company at HAIL.InvestorServices@Honeywell.com or the Company’s RTA at Investor.helpdesk@in.mpms.mufg.com. For Honeywell Automation India Limited Sd/- Indu Daryani Company Secretary FCS No. 9059