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Honeywell Automation India: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Voting Results and Scrutinizers Report - 36th Annual General Meeting (AGM)

The 36th Annual General Meeting (AGM) of the Company was held on Tuesday August 18 2020 at 4.00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM).

In this regard please find enclosed the following:
1. Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Report of the Scrutinizer dated August 18 2020.

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