As attached.

LIMITED Heavy Electro-Mechanical Repairs Office: 501/B - Wing, Raj Residency, Gujar Lane, Off S. V. Road, Santa Cruz (West), Mumbai 400054 Email: evanselectric.mumbai@gmail.com Web: www.evanselectric.co.in GST:27AAACE2502Q1ZM PAN:AAACE2502Q Date: September 23, 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001 REF: COMPANY CODE NO. 542668. ISIN: INE06TD01010 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Based on the Scrutinizer Report dated September 23, 2026, we wish to inform you that the Shareholders of the Company at their 75th Annual General Meeting held on September 23, 2026, have approved Regularization of appointment of Ms. Jeanne Marie Desouza (DIN: 11748473) as a Director (Non-Executive) of the Company. The details as required under Regulation 30 of the Listing Regulations read SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A. You are requested to take note of the above information. Thanking you, Yours faithfully, For Evans Electric Limited, Ivor Anthony Desouza Director DIN: 00978987 Place: Mumbai Works: Plot No. 22, Genesis Industrial Complex, Off Palghar Boisar Road, Palghar – 401 404, Dist. Palghar (W.R.) Phone: 9665053663 / 9209066038. Email: works@evanselectric.co.in CIN: L74999MH1951PLC008715 EVANS ELECTRIC LIMITED CONTINUATION SHEET Annexure-A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. Particulars Details 1 Name of Director Ms. Jeanne Marie Desouza 2 Reason for Change viz. appointment, Change in Designation from Additional Non- resignation, removal, death or otherwise executive Non Independent Director to Non- executive Non Independent Director liable to retire by rotation. 3 Date of Appointment / Cessation (as June 01, 2026 (Designation has been applicable) & term of Appointment changed from September 23, 2026) 4 Brief Profile (in case of appointment) Ms. Jeanne Marie De Souza has experience in social impact initiatives, particularly in the areas of education, child welfare and women empowerment, in India and internationally. She also brings expertise in marketing communications, market research and development of promotional and business communication materials. Her experience combines social awareness, creativity and practical business insight, contributing to the Company’s leadership and long-term vision. 5 Disclosure of relationships between Ms. Jeanne Marie De Souza is a wife of Ivor directors Anthony Desouza who is the Executive Director and promoter of the Company. 6 Information as required BSE Circular No. We affirm that Ms. Jeanne Marie De Souza LIST/COMP/14/2018-19 dated June 20, have not been debarred from holding office of a Director by virtue of any Order passed 2018 by the SEBI or any other such authority