The Board of Honda India Power Products has approved appointment Masaaki Morita (DIN 08745418) as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from the start of working hours on 01 September 2020. Hiroyoshi Sugimizu (DIN: 06848213) will be returning to Japan for taking up some other assignment there. Accordingly, Board of Directors, vide resolution dated 27 August 2020 hasapproved the change in the designation of Hiroyoshi Sugimizu from Whole Time Director to Non-Executive Director, with effect from 30 August 2020. Hiroyoshi Sugimizu has however, tendered his resignation from the position of Whole Time Director from the close of working hoursof 31 August 2020 in view of his re-location to Japan.

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Honda India Power Products announced that the 35th Annual General Meeting (AGM) of the company will be held on 21 September 2020.

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Honda India Power Products has fixed 14 September 2020 as record date for payment of dividend of Rs 12.50 per share of Rs 10 each.

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Honda India Power Products will hold a meeting of the Board of Directors of the Company on 11 August 2020.

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