HONEYWELL AUTOMATION INDIA LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 8, 2022, have appointed Ms. Indu Daryani (FCS No. F9059) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from November 21, 2022.