Annual Report Access Details

The Annual Report for FY 2025-26 is accessible through the following channels:

  • Company website: https://www.honeywell.com/in/en/hail
  • BSE Limited website: www.bseindia.com
  • National Stock Exchange of India Limited website: www.nseindia.com
  • QR code provided in the communication

Key Corporate Action Dates

| Event | Date | Time (IST) |

| 42nd Annual General Meeting | Wednesday, July 29, 2026 | 4:00 pm |

| Final Dividend Record Date | Friday, July 17, 2026 | - |

| Final Dividend Payment Date | Wednesday, August 5, 2026 | - |

| Cut-off date for e-Voting | Wednesday, July 22, 2026 | - |

| Remote e-Voting Commencement | Sunday, July 26, 2026 | 9:00 am |

| Remote e-Voting Conclusion | Tuesday, July 28, 2026 | 5:00 pm |

| Last date for TDS exemption forms | Monday, July 20, 2026 | - |

Shareholder Instructions

Physical shareholders are reminded to:

  • Update KYC details
  • Dematerialize physical shares
  • Submit choice of Nomination forms
  • Update email address through Depository Participant (for electronic holdings) or directly with RTA

Formats for nomination and KYC updation are available on RTA's website: https://www.in.mpms.mufg.com