Honeywell Automation India Limited informed that the Board of Directors of the Company at its meeting held on August 14, 2022 have noted the
resignation of Ms. Farah Irani (A21182) as the Company Secretary (Key Managerial Personnel) and the Compliance Officer effective end of day September 4, 2022. She is moving to a different city and wants to explore a new opportunity for furthering her professional career.