

| HONEYWELL AUTOMATION INDIA | 29/07/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the Dividend of INR 110.0 | For |
| 3 | Re-elect Ashish Modi - Non-Executive Director | Oppose |
| 4 | Commission payable to Dr. Ganesh Natarajan | Oppose |
| 5 | Approve Material Related Party Transactions of the Company with Honeywell International Inc., Ultimate Holding Company | Abstain |
| 6 | Approve Material Related Party Transactions of the Company with Honeywell Measurex (Ireland) Limited, a fellow subsidiary of the Company | Abstain |
| 7 | Ratification of Cost Auditor's Remuneration | For |