Honeywell Automation India Ltd - Announcement under Regulation 30 (LODR)-Change in Management

The Board has at its meeting held today approved the appointment of Mr. Jake Morgan Wasserman (DIN:11364789) as an Additional (Non-Executive Non-Independent Director) and took note of the resignation of Mr. Pedro Thena Garrote (DIN: 10741347) from the Directorship of the Company with effect from Nov 5, 2025