| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Atul Pai - Executive Director | For |
| 4 | Appoint the Auditors: M/s Walker Chandiok & Co LLP | For |
| 5 | Approve commission payable to Dr. Ganesh Natarajan, Chair of the Board | Oppose |
| 6 | Approve Related Party Transaction with Honeywell International Inc., Ultimate Holding Company | For |
| 7 | Approve Related Party Transaction with Honeywell Measurex (Ireland) Limited, a fellow subsidiary of the Company | For |
| 8 | Approve Related Party Transaction with Honeywell Middle East BV, a fellow subsidiary of the Company | For |
| 9 | Appoint J B Bhave & Co, Company Secretaries, as the Secretarial Auditors of the Company | For |
| 10 | Ratification of Cost Auditor's Remuneration | For |
