Honeywell Automation India Limited has announced changes in its senior management, effective from June 2026. The Board of Directors approved the appointment of Mr. Satish Agarwal as the Chief Financial Officer (CFO) and Key Managerial Personnel under the Companies Act, 2013. This decision was based on the recommendations of the company's Nomination and Remuneration Committee as well as the Audit Committee.

Appointment of Chief Financial Officer

Mr. Satish Agarwal will assume the role of CFO effective June 1, 2026. A chartered accountant and alumnus of the University of Calcutta, Mr. Agarwal currently serves as the CFO for the Building Automation business of Honeywell India, ASEAN & East Asia Region. His professional experience includes tenures at PepsiCo and Tata Steel. In his new capacity at Honeywell Automation India Limited , he will oversee financial operations, strategy, risk management, and regulatory compliance.

Resignation of Internal Auditor

Simultaneously, the Board accepted the resignation of Ms. Nandini Vishwas from the position of Internal Auditor. Her resignation is effective August 1, 2026, and stems from an internal movement within the organization. The Board placed on record its appreciation for her contributions during her tenure.

Management Changes Summary

The following table summarizes the key management changes approved by the Board:

Honeywell Automation India Limited has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, July 29, 2026. The meeting will be held at 4:00 p.m IST through Video Conferencing (VC) or Other Audio Visual means (OAVM), following approval by the Board of Directors.

In compliance with Regulation 42 of the SEBI Listing Regulations, the company has established the book closure period and the record date for determining dividend entitlement. The Register of Members and Share Transfer Books will be closed from Saturday, July 18, 2026, to Tuesday, July 28, 2026 (both days inclusive).

The company has fixed Friday, July 17, 2026, as the record date for the purpose of determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The payment of the dividend, subject to approval by the shareholders at the AGM, is scheduled to commence on Wednesday, August 5, 2026, and will be made after the deduction of tax at source.

The following table details the key dates for the upcoming corporate action:

Shareholders are advised to note these dates to ensure their eligibility for the proposed dividend payout.