Evans Electric Ltd Share Price

AGM Date: 28 Sep 2021

The Board of Directors fixed 28th September, 2021 to be the date of AGM. The Board of Directors duly considered and approved the appointment of CS Simpi Sahani as the Whole Time Company Secretary of the Company w.e.f August 18, 2021. The Board of Directors duly considered and approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22. The Board of Directors fixed the dates of book closure from September 23, 2021 to September 28, 2021(both days inclusive) for the purpose of AGM/dividend. Pursuant to Section 107 of the Companies Act 2013 and Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 all resolutions were passed through voting by show of hands of the 70th AGM of the Company held on Tuesday September 28 2021. All the resolutions as set out in the Notice of 70th AGM have been approved by the Members of the Company unanimously. (As Per BSE Announcement Dated on 9/29/2021 5:47:52 AM) This is to inform you that the 70th Annual General Meeting (AGM) of Evans Electric Limited was held on Tuesday September 28 2021 at 3:30 P.M. (IST) at Citizen Hotel 960 Juhu Tara Road Juhu Beach Mumbai - 400049 and the facility to participate through Video Conferencing (VC) / Other Audio Visual Means (OAVM) was also extended to the members who could not attend the AGM physically. The meeting concluded at 6:00 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. In this regard please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. (As Per BSE Announcement Dated on 9/29/2021 5:56:30 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2021-2022 and Notice convening the 71st Annual General Meeting scheduled on Wednesday, 28th September, 2022, at 03.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). (As Per BSE Announcement dated on 05.09.2022) This is to inform you that the 71st Annual General Meeting ('AGM') of Evans Electric Limited was held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue. The meeting concluded at 03:15 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. This is for your information and you are requested to bring this to the notice of your constituents. Voting Results of the Resolutions passed in the 71st Annual General Meeting of the Company held on September 28, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

Outcome of the Meeting of the Board held on Wednesday, August 02nd, 2023. The Board of Directors fixed September 28th, 2023 to be the date of 72 nd Annual General Meeting of the Company. This is to inform you that the 72nd AGM of the Company was held on Thursday, September 28, 2023 at 11.00 a.m. through VC/OAVM without the physical presence of the shareholders at a common venue. the Meeting concluded at 11.11 a.m Please find enclosed, proceeding of the AGM pursuant to Part A of schedule III of SEBI Listing Regulations. (As Per BSE Announcement Dated on 28/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, we enclosed voting result along with consolidated Scrutinizer Report dated September 28, 2023 for your record. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 26 Sep 2024

Board held on Tuesday, August 13, 2024. The Board of Directors fixed September 26 th, 2024 to be the date of 73rd Annual General Meeting of the Company. As attached. (As per BSE Announcement dated on 26/09/2024)

AGM Date: 29 Sep 2025

The Board of Directors fixed the record date as September 25, 2025 and dates of book closure from September 26, 2025 to September 29, 2024 (both days inclusive) for the purpose of AGM/dividend. Scrutinizer Report along with Voting result attached. (As per BSE Announcement dated on: 01.10.2025) As attached. (As Per BSE Announcement Dated on 29.09.2025)