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 September 29, 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001 REF: COMPANY CODE NO. 542668 ISIN: INE06TD01010 SUB: Notice of Closure of Trading Window as per Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from Thursday, October 01, 2026 for the purpose of declaration of unaudited Financial Results for the half year ended September 30, 2026. The trading window shall open after 48 (Forty-Eight) hours of unaudited Financial Results for the half year ended 30th September 2026 become generally available. Kindly take the same on your record. Yours faithfully, For Evans Electric Ltd., Ivor Anthony Desouza (Director) DIN: 00978987 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