Newspaper Publication

Honeywell Automation India Limited CIN: L29299PN1984PLC017951 Regd. Office: 56 & 57, Hadapsar Industrial Estate, Pune - 411 013, Maharashtra Tel: +91 20 7114 8888 E-mail: [email protected] Website: https://www.honeywell.com/en-us/global/en-in/hail

July 27, 2020

To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street G Block, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400051

Dear Sirs,

Sub: Newspaper Advisement for AGM, Remote E-voting and Record Date Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 and the applicable provisions of the Companies Act, 2013, please find enclosed a copy of the newspaper advertisement, published in The Business Standard (English) and Loksatta (Marathi) on July 27, 2020 in compliance with Ministry of Corporate Affairs Circular No 20/2020 dated May 5, 2020

1. Intimating that the 36th Annual General Meeting of the Company is scheduled to be held on Tuesday, August 18, 2020 at 4.00 pm (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') along with the details of the remote e-voting facility and Record Date pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the (Listing Obligations & Disclosure Requirements), Regulations, 2015

2. Specifying the manner in which shareholders can register email address with the Company and in respect of dividend for the financial year 2019-20 the manner of submission of necessary documents for non-deduction/deduction at lower rate of tax deducted at source.

For Honeywell Automation India Limited

Farah Irani Company Secretary

CC: TSR Darashaw Consultants Pvt. Ltd.

Page 1 of 1

Business Standard MUMBAI | MONDAY, 27 JULY 2020 11

includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in NOTICE OF LOSS OF SHARES OF accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error EAST COAST RAILWAY HINDUSTAN UNILEVER LIMITED ENERGY DEVELOPMENT COMPANY LIMITED and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the (FORMERLY HINDUSTAN LEVER LIMITED) Tender No. 14-KUR-TRD-OT-2020-21, (CIN: L85110KA1995PLC017003) economic decisions of users taken on the basis of these Standalone Financial Statements. Regd. Off. : Hindustan Unilever Limited, Unilever House, B. D. Savant Marg, Chakala, Andheri (East), Mumbai-400 099 As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism [ Date: 16.07.2020 Regd. Office: Vill. Hulugunda, Taluka Somawarpet, Notice is hereby given that the following share certificates have been reported as lost / misplaced and throughout the audit. We also: Name of Work: EXECUTION OF OHE the Company intends to issue duplicate certificates in lieu thereof, in due course. Dist. Kodagu, Karnataka - 571 233 • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design WORK FOR PROPOSED NEW RAILWAY Any person who has a valid claim on the said shares should lodge such claim with the Company at its Phone No. 08276-277040; Fax No. 08276-277012 and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to TRACK CONNECTING TO NEW DEEP Registered Office within 15 days hereof. provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for DRAUGHT IRON ORE AND COAL BERTH E-mail : [email protected] ; Website : www.edclgroup.com one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the TERMINALS UNDER BOT PROJECT OF Name of the Holder Folio No. Shares (7 1/- f. v.) Certificate No.(s) Distinctive No.(s) Notice is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations and override of internal control. M/S PARADEEP PORT TRUST AT PURAN CHAND JAIN Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related PARADEEP (PRDP) STATION IN KHURDA MR. PREM CHAND JAIN HLL2800730 6100 5168582 892100781- 892106880 the Company will be held on Friday, the 31st day of July, 2020, inter-alia, to consider and disclosures made by management. ROAD DIVISION. MR. MUNI SUBERAT JAIN • Conclude on the appropriateness of management's use of the going concern basis of accounting and, based on the audit approve the Standalone and Consolidated Audited Financial Results for the quarter and Approximate Value:J ?15,22,40,970.93, DEV BAJPAI evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt year ended on 31st March, 2020 and to recommend dividend for the financial year 2019- " EMD: 79,11,200/-, Cost of Tender Date : 27.07.2020 Company Secretary on the bank's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to 20, if any. draw attention in our auditor's report to the related disclosures in the financial statements or, if such disclosures are I Document: 711,800/- The Trading Window for dealing in the shares of the Company has been closed for all inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our Tender Closing date & time: Upto1300 hrs Designated Employees and their Immediate Relatives, Directors & Promoters from 1st auditor's report. However, future events or conditions may cause the bank to cease to continue as a going concern. Of10.08.2020. April, 2020. • Evaluate the overall presentation, structure and content of the standalone financial statements, including the Complete information including e-Tender disclosures, and whether the financial statements represent the underlying transactions and events in a manner that documents of the above e-Tenders is This information is also available on the website of the Company www.edclgroup.com and achieves fair presentation. available in website http://www.ireps.gov.in Stock Exchanges www.bseindia.com and www.nseindia.com. Materiality is the magnitude of misstatements in the Standalone Financial Statements that, individually or in aggregate, makes Manual offers are not allowed against this it probable that the economic decisions of a reasonably knowledgeable user of the Standalone Financial Statements may be By Order of the Board tender, and any such manual offer received influenced. We consider quantitative materiality and qualitative factors in (i) planning the scope of our audit work and in for Energy Development Company Limited shall be ignored. evaluating the results of our work; and (ii) to evaluate the effect of any identified misstatements in the Standalone Financial RESERVE BANK OF INDIA Sd/- Statements. Sr. Divisional Electrical Engineer (TRD)/ www.rbi.org.in Place : Kolkata Vijayshree Binnani We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the PR-177/L/20-211 KhurdaRoad Date : 25th July, 2020 (Company Secretary) audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. We also provide those charged with governance with a statement that we have complied with relevant ethical requirements AUCTION OF STATE GOVERNMENT SECURITIES regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards. The following State Governments have offered to sell 3 to 30 years securities From the matters communicated with those charged with governance, we determine those matters that were of most byway of auction for an aggregate amount of n 3,850.00 crore (Face Value). significance in the audit of the Standalone Financial Statements of the current period and are therefore the key audit matters. Registered Office: 404, Dev Plaza, We describe these matters in our auditor's report unless law or regulation precludes public disclosure about the matterorwhen, Amount to be Additional Tenure Type ol 68, S V Road, Andheri (W), Mumbai 400 058, in extremely rare circumstances, we determine that a matter should not be communicated in our report because the adverse Sr. raised (? cr) borrowing (in years) auction T Phone: +91 22 4223 3333 Fax: +91 22 4223 3300 consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication. State No. (Green Shoe) Other Matter E-mail: [email protected] PUBLIC NOTICE option (? cr) ZODIAC 9) These Standalone Financial Statements incorporate the relevant returns of 2410 branches (including 23 foreign branches) VENTURES LTD Web: www.zodiacventures.in audited by the other auditors specially appointed for this purpose. These branches audited by other auditors cover total THIS IS TO STATE THAT IGL 1. Andhra Pradesh 1,000 - 13 Yield based CIN: L45209MH1981PLC023923 assets of 71,85,126 Crore at 31st March 2020 and total revenue of ? 17,130 Crore for the year ended on that date, as GEMSTONES PVT. LTD. (E.G.L 2. Bihar 2,000 - 3 Yield based considered in the Standalone Financial Statements. The financial statements / information of these branches have been INDIA), SINCE NOTICE audited by the other auditors whose reports have been furnished to us, and our opinion, in so far as it relates to the amounts INCEPTION (17 NOVEMBER 3. Goa 100 10 Yield based NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of and disclosures included in respect of these branches, is based solely on the report of such other auditors. 2003), IS IN THE DIAMOND 4. Gujarat 1,000 500 10 Yield based Our opinion is not modified in respect of this matter. the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a INDUSTRY, PURELY AS A 5. Himachal Pradesh 500 300 8 Yield based Report on Other Legal and Regulatory Requirements SERVICE PROVIDER, ISSUING meeting of the Board of Directors of the Company will be held on Friday, 31st July 1,000 - 10 Yield based 10) The Balance Sheet and the Profit and Loss Account have been drawn up in accordance with Section 29 of the Banking ANALYSIS REPORTS FOR 6. Karnataka 2020 at 5:00 p.m. at the Registered Office of the Company situated at 404, Dev Regulation Act, 1949; - DIAMONDS AND 1,000 11 Yield based Plaza, Plot No. 68, S. V. Road, Andheri (W), Mumbai - 400058, to consider and 11) Subject to the limitations of the audit indicated in paragraphs 7 to 9 above and as required by the Banking Companies DIAMOND JEWELLERY. IT DOES 500 - 3 Yield based approve, inter alia, the Audited Financial Results of the Companyforthe Quarter (Acquisition and Transfer of Undertakings) Act, 1970/1980, and subject also to the limitations of disclosure required NOT TRADE (BUYING OR - and Financial Yearended 31 st March 2020. therein, we report that: 500 4 Yield based SELLING) IN DIAMONDS ORANY 7. Rajasthan a) We have obtained all the information and explanations which, to the best of our knowledge and belief, were necessary 500 500 7 Yield based KIND OF JEWELLERY. The said information is also available on the Company's Website at for the purposes of our audit and have found them to be satisfactory; ANYONE DEALING OR HAVING 500 - 10 Yield based www.zodiacventures.in and may also be available on website of Stock Exchange b) The transactions of the Bank, which have come to our notice, have been within the powers of the Bank; and DEALT WITH ANY OF ITS i.e. www.bseindia.com. c) The returns received from the offices and branches of the Bank have been found adequate forthe purposes of our audit. 8. Tamil Nadu 2,000 500 10 Yield based PERSONNEL OR 12) We further report that: 9. Telangana 750 250 30 Yield based Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the PURPORTEDLY ON BEHALF OF a) in our opinion, proper books of account as required by law have been kept by the Bank so far as it appears from our Company's Codefor Prevention of Insider Trading,the Trading Windowin respect of THE COMPANY, DIRECTLY OR 10. Uttar Pradesh 500 - 10 Yield based examination of those books and proper returns adequate for the purposes of our audit have been received from dealing in the Equity Shares of the Company was closed for all the Directors and INDIRECTLY FOR 11. West Bengal 2,000 - Yield based branches not visited by us; 10 TRADING PURPOSE SHALL DO designated (specified) employees of the Company, with effect from 1stApril 2020 b) the Balance Sheet, the Profit and Loss Account and the Statement of Cash Flows dealt with by this report are in Total 13,850 SO AT THEIR OWN RISK AND until 48 hours after the declaration of the Financial Results of the Companyforthe agreement with the books of account and with the returns received from the branches not visited by us; THE SAME IS OR WILL BE Quarter and Year ended 31 st March 2020. o) the reports on the accounts of the branch offices audited by branch auditors of the Bank under section 29 of the Banking The auction will be conducted on Reserve Bank of India Core Banking WITHOUT AUTHORITY OF THE Regulation Act, 1949 have been sent to us and have been properly dealt with by us in preparing this report; and For Zodiac Ventures Limited Solution (E-Kuber) in multiple-price format on July 28,2020 (Tuesday). In our opinion, the Balance Sheet, the Profit and Loss Account and the Statement of Cash Flows comply with the COMPANY. THE COMPANY WILL d) Sd/- applicable accounting standards, to the extent they are not inconsistent with the accounting policies prescribed by NOT BE LIABLE OR For further details please refer to RBI press release dated July 24,2020 Place: Mumbai JimitShah Reserve Bank of India. RESPONSIBLE FOR THE SAME. (Friday) on RBI website (www.rbi.org.in). Date: 25th July 2020 Managing Director 13) As required by letter No. DOS.ARG.No.6270/08.91.001/2019- 20 dated March 17, 2020 on "Appointment of Statutory Central Auditors (SCAs) in Public Sector Banks-Reporting obligations for SCAs from FY: 2019-20", read with subsequent BY "Don't get cheated by E-mails/SMSs/Calls promising you money" communication dated May 19, 2020 issued by the RBI, we further report on the matters specified in paragraph 2 of the MANAGEMENT aforesaid letter as under: a) In our opinion, the aforesaid Standalone Financial Statements comply with the Accounting Standards issued by ICAI, to the extent they are not inconsistent with the accounting policies prescribed by the RBI. b) There are no observations or comments on financial transactions or matters which have any adverse effect on the NMDC Limited functioning of the bank. (A Govt, of India Enterprise) o) On the basis of the written representations received from the directors as on March 31,2020, none of the directors is Honeywell Khanij Bhavan', 10-3-311/A, Castle Hills, Masab Tank, Hyderabad-500023 disqualified as on March 31,2020 from being appointed as a director in terms of sub-section (2) of Section 164 of the CIN:L13100TG1958GOI001 674. Companies Act, 2013. E-Tender Notice (Open Tender Enquiry tor Domestic Bidding} d) There are no qualifications, reservations or adverse remarks relating to the maintenance of accounts and other Honeywell Automation India Limited CONTRACTS DEPARTMENT.'ENGINEERING & PROJECTS DIVISION matters connected therewith. CIN: L29299PN1984PLC017951 As the Bank has exercised the option to implement "Internal Financial Controls with reference to the Financial e) Tel:+9120 7114 8888 Tender Enquiry No: HO (Contracts)/Roof Top Solar/Kirandul/2019/ Statements" from the financial year 2020-21 as permitted by RBI on May 19,2020, we do not provide any comment in 214 Dated 27-07-2020 this regard. Notice MSTC Ftef No:NMDC/HO/24/20-21 /ET/329 NMDC invites bids in e-tender mode on MSTC website (NMDC's e-tender In terms of our report of even date attached Notice is hereby given that the 36th Annual General Meeting CAGM') of the service provider): httpj'/www.mstcecom merce.com for the work oi "Design, Company will be held on Tuesday, August 18,2020 at 4.00 p.m. through Video Manufacture, Supply, installation. Testing and Commissioning For NBS & Co. For Banshi Jain & Associates. For Chaturvedi &Co. Conference and/or Other Audio Video Means in compliance with the General Of 4 sets Of 25 kWp Grid interactive Ftoof Top Solar Power Plant, Chartered Accountants Chartered Accountants Chartered Accountants one each for Kailash Nagar Barrack, Camp Office-Dep. tIC, Time Circulars and all other applicable laws and circulars issued by the Ministry of (FRN 110100W) (FRN 100990W) (FRN 302137E) Office-Dep. 11B & Service Centre-Dep.14, at Bailadila Iron Ore Corporate Affairs, Government of India and Securities and Exchange Board of Mine (BIOM), Kirandul Complex on Lump Sum Turnkey (LSTK) Sharath Shetty Vishal Sheth R.K. Nanda India to transact the Ordinary and Special Business as set out in the Notice of basis and Comprehensive AMC (CAMC) for 5 Years." Partner Partner Partner AGM. For viewing/down loading the schedule of e-bidding and the detailed NIT M. No. 132775 M. No. 121170 M. No. 510574 along with pre-qualification requirements and tender document, prospective UDIN:-20132775AAAAED2811 UDIN:-20121170AAAAJS2624 U DIN :-20510574AAAAAY3159 In compliance with the above circulars, only electronic copies of the Notice of bidders may visit MSTC web site link : http://www.mstcecomnnerGe.com/ th the AGM and Annual Report for the Financial Year ended March 31,2020 will Place: Mumbai Date : 25 June, 2020 e p roc horn e/nmdc/and register on-line as'New Vendor'. For further help, be sent to all shareholders whose email addresses are registered with the the 'Vendor Guide' given therein may be referred. Link to MSTC e-tender

Company/Depository Participants). platform is also available through NMDC website www.nmdc.co.in. The tender documents can also be accessed from NMDC website : The same are also available on the Company's website https://www. www.nmdc.co.in and CPP Portal http://eprocure.gov.in honeywell.com/en-us/global/en-in/hail, on NSDL's website https://www. Any corrigendum to the tender will be uploaded only in above mentioned websites. Prospective bidders should visit these websites from time to evoting.nsdl.com and on the website of Stock Exchanges in India i.e., BSE ^^^B POSSESSION NOTICE (for immovable propertv)Rule 8-(1) ^^^B time to take note of corrigendum, if any. Limited and National Stock Exchange of India Limited at www.bseindia.com Whereas, the undersigned being the Authorized Officer of IIFL Home Finance Limited (Formerly known as India Infoline Housing Finance Ltd.)(IIHFL) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and www.nseindia.com, respectively. The electronic dispatch of above-referred For further clarification, GM (Contracts}, NMDC Ltd., Hyderabad can and in exercise of powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, a be contacted on fax : 040-23534746, Tel : 040-23532800, Demand Notice was issued by the Authorised Officer of the company to the borrowers / co-borrowers mentioned herein below to documents has been completed on July 25,2020. repay the amount mentioned in the notice within 60 days from the date of receipt of the said notice. The borrower having failed to email :[email protected] repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the General Manager (Contracts) property described herein below in exercise of powers conferred on him under Section 13(4) of the said Act read with Rule 8 of the To support the 'Green Initiative', members who have not registered/update said rules. The borrower In particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of IIHFL for an amount as mentioned herein under with interest thereon."The their email addresses and mobile number are requested to register/update borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, If the borrower clears the dues of the "IIHFL" together with all costs, charges and expenses incurred, at any time before the date fixed for sale or transfer, the secured assets the same with TSR Darashaw Consultants Pvt. Ltd. (previously TSR Darashaw shall not be sold or transferred by "IIHFL" and no further step shall be taken by "IIHFL" for transfer or sale of the secured assets. Ltd.) at https://green.tsrdarashaw.com/green/events/login/ho by following Name of the Borrower(s) Description of Secured Asset (Immovable Property) Total Date of Date of Mumbai, Thane,Virar Branch the instructions provided therein /their respective depository participants. All that piece and parcel of Apartment No-704, Outstanding Demand Possession Mr. Durgesh Vijay kumar Asthana Dues (Rs.) 7th Floor, Building No. Y11, Constructed in Notice and Asthanan Trasport, Mrs. Rs. Members holding shares either in physical form or in dematerialisation form, Palsio, "Sheltrex Smart Phone City Project 2 17-Dec-2019 21-Jul-2020 FORM G Rekha Vijaykumar Asthana 17,33,928/- Phase I, Village Akurle, Taluka Karjat, District may cast theirvote on the Ordinary and Special Business asset outin the Notice Invitation for Expression of Interest (Prospect No.860249) (Under Regulation 36A(1) of the Insolvency and Bankruptcy Raigad, Maharashtra. of AGM through electronic voting system of National Securities Depository (Insolvency Resolution Processfor Corporate Persons) Regulations, 2016) Mr. Ramesh H Vishwakarma All that piece and parcel of Flat No.003, Ground Floor, Rs.8,30,847/- FOR THEATTENTION OF THE PROSPECTIVE RESOLUTION APPLICANT & 20-Feb-2020 24-Jul-2020 Limited [NSDLJ. All the membersare informed that: andMrs. Neelam Ramesh Building No.C5, admeasuring 15.24 Sq Mtrs., Phase-1, OF KVK ENERGYAND INFRASTRUCTURE PRIVATE LIMITED Vishwakarma (Prospect "Xrbia Vangani", siatuated at village Khadyachapada, Rs.48,230/- a. The remote e-voting shall commence on Thursday, August 13, 2020 Relevant Particulars No.796571 & 806282) Taluka Karjat , District Raigad, Maharashtra. 1. Name ofthe corporate debtor KVK Energy and Infrastructuro Private Limited Mr. Kurban Nayeem Khan, All that piece and parcel of Flat No. 614, (9.00 a.m. 1ST) and ends on Monday, August 17,2020(5.00 p.m. 1ST) 2. Date of Incorporation of Corporate Debtor 13 March 2006 Mrs. Mukaida Kurban Khan admeasuring 15.24 Sq. Mtrs, Building No. B2, Sixth Rs. 21-Dec-2019 24-Jul-2020 3. Authority under which Corporate Debtor is (Prospect No.808615) Floor, "Xrbia Vangani", Village Khadyachapada, 7,08,236/- b. The cut-off datefordetermining theeligibilitytovote by electronic meansor ROC, Hyderabad, Telangana incoreorated / registered Taluka Karjat, Raigad Maharashtra. attheAGM is Tuesday, Augustll,2020. 4. Corporate identity number / limited liability U40101AP2006PTC049472 Mr. Dinesh Rambabu Shrivastava, All that piece and parcel of Flat No. 208 2Nd Floor, identification number of corporate debtor Mrs. Reena Dinesh Shrivastava, Building D6, "Xrbia Warai", admeasuirng Carpet Rs. 20-Mar-2020 24-Jul-2020 c. Any person, who acquires shares of the Company and becomes member of 5. Address of the registered office and principal Regd. Office: at 6-3-1109/A/1.3rd Floor, Navabharat Mrs. Shubhangi Umesh Shrivastava, area 53.88 Sq. Mtrs., Mouje Warai Tarfe Waredi, 24,69,161/- the Company afterthe electronic dispatch of the Notice of AGM and holding office (if any) ofthe Coiporate Debtor Chambers, Raj Bhavan Raod, Somajiguda, Hyderbad- 500 082 Mr.Umesh Rambabu Shrivastava Taluka Karjat, District Raigad, Maharashtra. Principal Office: Plot No 484/A, Road No 36, Jubilee Hills, (Prospect No. 780798) shares as of the cut-off date i.e. of Tuesday, August 11,2020 may obtain the Hyderabad 500033 Mr. Vijay Seetaram Sharma, All that piece and parcel of Flat No.103 On 1stFloor, login ID and password by sending a request at [email protected]. However, 6. Insolvency commencement date in respect of Mrs. Indravati V Sharma Building No.1, Galaxy Garden, Pashane Road Village Rs. 22 January 2020 11-Mar-2020 24-Jul-2020 Corporate Debtor (Prospect No. 852809) Pashane, Taluka Karjat, District Raigad, Thane, 17,73,480/- if you are already registered with NSDLfor remote e-voting then the existing (NCLT, Hyderabad Bench passed order dated 21 January 2020, CP (IB) No. 430/7/HDB/2019. Maharashtra, India. user ID and password can be used forcasting vote. Order uploaded and reoeived on 22 January 2020) Bhagirathram K Choudhary, All that piece and parcel of Flat No 1903,19th Floor, 7. Dat of invitation of expr ssio of in erest 27-07-2020. Saroj Bhagirath Chaudhary Measuring Carpet Area 305.70 Sq.Ft, Building No Rs. 17-Mar-2020 24-Jul-2020 d. Members may note that: 1) the remote e-voting module shall be disabled by e o o t (Prospect No. 829580) Z-4, "Sheltrex Smart Phone City 2", Village Akurle 6,83,265/- 8. Eligibility for resolution applicants under Information can be sought from the Resolution Professional NSDL after the aforesaid date and time for voting and once the vote on a sect on 25(2)(h) ofthe Co e is vailable a Karjat , Thane, Maharashtra. i t o t: at the ollowing email id: [email protected] Mr. Shobhnath Phoolchand All that piece and parcel of Flat No 702 ,7th Floor resolution is cast by the member, the member shall not be allowed to change 9. Norms of ineligibility applicable under Available on the website www.ibbi.gov.in. Yadav, Mrs.Sushila Devi Building No X4,Total area 210.11 sq.ft, carpet area as Rs. section 29Aare available at: Can be soughtfrom Resolution Professional by email at 20-Mar-2020 24-Jul-2020 it subsequently; 2) the members who have cast their vote by remote e-voting (Prospect No. IL17164458) per "RERA"- 177.82 sq.ft, Balcony area- 32.29 sq.ft, 8,59,680/- [email protected] Sheltrex Smart Phone City, Karjat, Raigad, Maharashtra. prior to the AGM may also attend the AGM but shall not be entitled to cast 10. Last date for receipt of expoession of interest f7-08A020. Mr. Rajesh Kumar Poonia, M/s All that piece and parcel of Flat No.604, 6Th Floor, theirvoteagain. Date of issue of provisional list of Rs. 11. 27-08-2020 Ambala Gujrat Transport Building No.Y12, Palsio, "Sheltrex Smart Phone City prospective resolution applicants 19,41,771/- 11-Mar-2020 24-Jul-2020 Company, Mrs. Dipali Madhukar Project-2, Phase-I, Village Akurle, Taluka -Karjat, The record date for determining the names of members eligible for Final 12. Last date for submission of objections to 01-09-2020. Korake (Prospect No. 829929) District-Raigad, Maharashtra. Dividend for 2019-20, if approved by the members at the AGM, is Tuesday, prov ional list Latif Ahmed Sakilahmed Chaudhary, All that piece and parcel of Flat No 218,Second Floor, o 13. Ms Chaudhary Steel Traders, Mrs. "Sunshine Green Park" Bldg No.6, Fatherwadi Rs. August 11,2020. Members are requested to update/register their e-mail ID, Date of issue of final list of prospective 11-09-2020. 12-Mar-2020 24-Jul-2020 Tabibhuvannisha Latif Ahmed Gokhiware, Vasai East, Palghar, Maharashtra. 15,16,761/- resolution applicanos Bank Mandate and KYC details with their respective Depository Participants, if Chaudhary (Prospect No. 827972) 14. Date of issue of information memorandum, 01-09-2020. Mr. Savita Mangesh Kandalgaonkar, All that piece and parcel of Flat No. 709, 7th Floor, shares are held by them in dematerialized mode or with the Company's evaluation matrix and request for resolution Mr. Subhash Savalaram Pendulkar, Rs. plans prospectiv e resolution applicants Building No 2, "Sai Krupa Valley", admeasuring 24.390 Registrar and Transfer Agents, TSR Darashaw Consultants Pvt. Ltd if the shares to 17,55,969/- 15-Feb-2020 24-Jul-2020 Mr. Mangesh Ganesh Kandalgaonkar, Sq. Mtrs., Neral, Karjat, Raigad, Maharashtra. 15. Manner of obtaining request for resolution The Request for Resolution Plan (RFRP), Evolution Matrix and are held by them in Physicalmode. Mr. Amit Subhash Pendurkar plan, evaluation matrix, information Information Memorandum (IM) shall be available through email (Prospect No 883190) id from the resolution professional at [email protected]. memorandum("IM") and further IM shall be obtained after giving undertaking of Confidentiality Kapoorchandra, Anju Kapoor All that piece and parcel of Flat No 38 on 4th floor, As per the Income Tax Act, 1961 as amended by the Finance Act 2020 the information Rs. underSection 29(2) ofthe !BC code 201 o (Prospect No.837116) Admeasuring 377sq feet (Carpet Area), Building name 24-Jan-2020 24-Jul-2020 dividends paid or distributed by a Company after April 1,2020 shall be taxable Rosabella, SVS Residency, Dahivali Tarfe Need, Opp HP 19,83,289/- 16. Last oate for submission of resolutioo plans 01-10-2020. Petrol Pump, Karjat Murbad Highway Tal Karjat Dist: Raigad. in the hands of member. The Company shall deduct Tax at Source (TDS) at the 17. Manner of submitting resolution plans to Resolution Plan shall be submitted in a sealed cover to the following address: Mr. Wahid Yakub Bhati, Mrs. All that piece and parcel of Flat No 302, Third Floor, B Wing, time of making the Final Dividend. Members are requested to submit the resolution professional MahadevTirunagari Sabanabanu Shabbirkha Jatu admeasuring 310 Sq. Ft., Carpet i.e. 28.81 Sq. Mtrs., Third Rs. 23-Dec-2019 24-Jul-2020 Resolution Professional Floor, B Wing, "Twinkle Apartment", Village Chinchvali Shekin, 14,88,334/- documents in accordance with the provisions of the IncomeTax Act 1961 on or (Prospect No. 825335) Sri Venkateswara Nilayam, Plot No. 10,2nd Floor, Municipal-Khopali Taluka Khalapur, District Raigad Maharashtra. before Augustll,2020at https://zfrmz.com/Alc5U8NwRV0iS5JQ5iWC. Krishnapuram, Road No.10, Banjara Hills, Hyderabad Mr. Roshan S Ansari, Mr. Meraj All that piece and parcel of All that piece and parcel Flat No. 500034, Telangana Rs. The Resolution plan can also be submitted electronically Ansari (Prospect No. 737971) 1002, 10th floor, Wing C, Building No.11, Near Global City 21-Feb-2020 24-Jul-2020 In case of queries, members may refer to the Frequently Asked Questions at the follow ng email id:cirp.kvkenergy@gmai .com Chikhal Dongare Road Virar West, Near Global City, Mumbai 22,67,115/- o o Maharashtra (FAQs) for members and e-voting user manual for shareholders at the 18. Estimated date for submission of resolution 05-11-2020. Lawrence Soloman Power, Ribeka All that piece and parcel of property bearing Flat no. Downloads section of https://www.evoting.nsdl.com or call on toll free number plan to the Adjuoicatiog Authority for approoal nd Rs. Lawrence Power (Prospect No. 202, 2 Floor, B-Wing, "Sanniddhi Building","Sunshine 19. Name and registration number of the Mahadev Tirunagari 22,67,115/- 03-Jul-2019 24-Jul-2020 1800-222-990. Given below are the details of the person responsible to IL10000565) Swapna Nagari", S.No.71, H.No. 2A/1, Chamtoli, Karjat BBI/IPA-002/I -N00320/2017-20 8/10925 resootion professional o o o Road, Badlapur (E),Thane, Maharashtra address thegrievances connected with thefacilityforremote e-voting: 20. Name, Address and e-email of the resolution Mahadev Tirunagari Mr. Sandesh Ramesh Kamble, All that piece and parcel of Flat No. 202, 2nd Floor, C Resolution Professional Rs. professional, as registered with the Board nd Sri Venkateswara Nilayam, Plot No. 10,2 Floor, Mrs. Suvarna Sandesh Kamble Wing, "Tulsi Aadvik", Kharavai, Badlapur, Thane 21-Jan-2020 24-Jul-2020 Name and Designation: Ms.Sarita Mote, Asst. Manager 9,63,876/- Krishnapuram, Road No.10, Banjara Hills, (Prospect No. 856358) Maharashtra. Hyderabad 500034, Telangana Address: NationalSecurities Depository Limited, 4thfloor, 'A'Wing,Trade World, Fahimarif Abdullaha Khanand All that piece and parcel of Flat No 001, admeasuring [email protected] Rs. Naziya Khan (Prospect No. 508 sq.ft (carpet area), Wing No 32, Building No 7, MahadevTirunagari 24,58,243/- 18-Mar-2020 24-Jul-2020 Kamala Mills Compound.SenapatyBapatMarg, Lower Parel, Mumbai 400 013 21. Address and email to be used for IL10039903) Himalaya Comp, Survey No 148/3A & 167, Vangani correspondence with the resolution professional Resolution Professional nd West, Raigad, Maharashtra Emailaddress: [email protected]; Contact detail: 1800-222-990 Sri Venkateswara Nilayam, Plot No. 10,2 Floor, Krishnapuram, Road No.10, Banjara Hills, Mr. Dhanraj Bhagaji Parmar, M/s All that piece and parcel of Flat No. 203, 2nd Floor, For Prospect Hyderabad 500034, Telangana No.884282 For Honeywell Automation India Limited Mahalakshmi Shringar Store, Mrs. Building No. 2, Wing B, carpet area admeasuirng 31.29 19-Feb-2020 24-Jul-2020 [email protected] Rs.11,42,505/ Babita Dhanraj Parmar (Prospect Sq. Meters, "Videocon Residency" Phase I, situated at 22. Any further information and clarification can For Prospect Further Details are available at or with Place :Pune Farah Irani No. 884282 &IL10045846) village Wanjale, Karjat Neral Road, Next to D-Mart, No.IL10045846 be obtained from the Resolution Professional torough email at; [email protected] Taluka Karjat, District Raigad, Maharashtra. Rs.1,45,706/- Date July 27,2020 Company Secretary For, further details please contact to Authorised Officer at Branch Office:- Tiara Chambers,6th & 7th Floor, Maharashtra Lane, Off 23. Date of poblication of Form G 27-07-20o0. L.T Road, Borivali(West), Mumbai-400092/ Branch Office:- Shop No. 5, Ground Floor, Lily Apartment, Parsi Agiary Lane, Tembhi Regd. Office: 56 & 57, Hadapsar Industrial Estate, Pune 411013 Naka, Charai, Thane West, Thane, Maharashtra 400601/ Branch Office:- Viva Glory Building , Gokul Viva township, Near Agashi Hyderabad 20 July 2020 Signature of the Resolution Professional E-mail: HAILInvestorServices®HoneywelLcom I Website: https://www.honeywell.com/en-us/glQbaL/en-in/hail Road, Virar (W), Virar, Maharashtra 401303/ Corporate Office : Plot No. 98, Phase-IV, Udyog Vihar, Gurgaon, Haryana. Registration No. IBBI/IPA-002/IP-N00320/2017-2018/10925 Place: Thane, Palghar, Raigad & Mumbai Date: 27-07-2020 Sd/- Authorised Officer For IIFL Home Finance Limited (IIFL HFL) Registered Address of the Resolution Professional KVK Energy and Infrastructure Private Limited

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�� Honeywell Automation India Limited CIN: L29299PN1984PLC017951 Tel: +91 20 7114 8888 Notice Notice is hereby given that the 36th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 18, 2020 at 4.00 p.m. through Video Conference and/or Other Audio Video Means in compliance with the General Circulars and all other applicable laws and circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India to transact the Ordinary and Special Business as set out in the Notice of AGM. In compliance with the above circulars, only electronic copies of the Notice of the AGM and Annual Report for the Financial Year ended March 31, 2020 will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s). The same are also available on the Company's website https://www. honeywell.com/en-us/global/en-in/hail, on NSDL's website https://www. evoting.nsdl.com and on the website of Stock Exchanges in India i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The electronic dispatch of above-referred documents has been completed on July 25, 2020. To support the 'Green Initiative', members who have not registered/update their email addresses and mobile number are requested to register/update the same with TSR Darashaw Consultants Pvt. Ltd. (previously TSR Darashaw Ltd.) at https://green.tsrdarashaw.com/green/events/login/ho by following the instructions provided therein /their respective depository participants. Members holding shares either in physical form or in dematerialisation form, may cast their vote on the Ordinary and Special Business as set out in the Notice of AGM through electronic voting system of National Securities Depository Limited [NSDL]. All the members are informed that: a. The remote e-voting shall commence on Thursday, August 13, 2020 (9.00 a.m. IST) and ends on Monday, August 17, 2020 (5.00 p.m. IST) b. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Tuesday, August 11, 2020. c. Any person, who acquires shares of the Company and becomes member of the Company after the electronic dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. of Tuesday, August 11, 2020 may obtain the login ID and password by sending a request at [email protected]. However, if you are already registered with NSDL for remote e-voting then the existing user ID and password can be used for casting vote. d. Members may note that : 1) the remote e-voting module shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; 2) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. The record date for determining the names of members eligible for Final Dividend for 2019-20, if approved by the members at the AGM, is Tuesday, August 11, 2020. Members are requested to update/register their e-mail ID, Bank Mandate and KYC details with their respective Depository Participants, if shares are held by them in dematerialized mode or with the Company's Registrar and Transfer Agents, TSR Darashaw Consultants Pvt. Ltd if the shares are held by them in Physical mode. As per the Income Tax Act, 1961 as amended by the Finance Act 2020 the dividends paid or distributed by a Company after April 1, 2020 shall be taxable in the hands of member. The Company shall deduct Tax at Source (TDS) at the time of making the Final Dividend. Members are requested to submit the documents in accordance with the provisions of the Income Tax Act 1961 on or before August 11, 2020 at https://zfrmz.com/ A1c5U8NwRVOiS5JQ5iWC. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for shareholders at the Downloads section of https://www.evoting.nsdl.com or call on toll free number 1800-222-990. Given below are the details of the person responsible to address the grievances connected with the facility for remote e-voting: Name and Designation: Ms. Sarita Mote, Asst. Manager Address: National Securities Depository Limited, 4th floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapaty Bapat Marg, Lower Parel, Mumbai 400 013 Email address: [email protected]; Contact detail: 1800-222-990 For Honeywell Automation India Limited Place : P une Farah Irani Date : Ju ly 27, 2020 Company Secretary Regd. 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