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: November 05, 2026 The Manager BSE Limited, P J Towers, Dalal Street, Fort, Mumbai – 400 001 REF: COMPANY CODE NO. 542668 ISIN: INE06TD01010 Dear Sir/Madam, Subject: Outcome of Board Meeting held on Thursday, November 05, 2026. Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Thursday, November 05, 2026, which commenced at 03.55 P.M. and concluded at 04.10 P.M have inter alia considered, approved and taken on record the following: 1) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year ended 30th September, 2026 along with the Management Response and observations of the Audit Committee. 2) The Board of Directors duly considered, approved and took on record unaudited half yearly financial results of the Company for the period ended 30th September, 2026 along with Limited Review Report. We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully, For Evans Electric Ltd. 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 (CIN: L74999MH1951PLC008715) REGD. OFFICE: 501-B,RAJ RESIDENCY,GUJAR LANE, OFF S.V.ROAD,SANTACRUZ (W), MUMBAI MH 400054 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE YEAR AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rupees in Lakh Except EPS) Half Year Ended Year Ended Sl. No. Particulars 30.09.2026 31.03.2026 30.09.2025 31.03.2026 31.03.2025 Unaudited Unaudited Unaudited Audited Audited 1 Income from operation a) Net Sales / Income from Operations 618.00 476.62 687.06 1163.68 2539.19 b) Other Operating Income 2.60 3.76 0.89 4.65 8.69 Total Income from operations (a+b) (net) : 620.60 480.38 687.95 1168.33 2547.88 2 Expenditure : a) Cost of Materials Consumed 243.74 56.81 51.68 108.49 251.24 b) Purchases of Stock in Trade 0.00 0.00 0.00 0.00 0.00 c) Changes in Inventories of Finished Goods, Work in -187.52 104.34 -64.07 40.27 -11.40 Progress & Stock in Trade d) Employee Benefits Expenses 254.59 265.36 320.56 585.92 457.17 e) Depreciation and Amortisation Expenses 13.89 13.35 13.59 26.94 23.30 f) Finance Costs 4.99 30.88 0.00 30.88 32.98 g) Other Expenses 244.64 124.49 321.66 446.15 894.82 Total Expenditure : 574.33 595.23 643.42 1238.65 1648.11 3 Profit / (Loss) from Operations before Other income and 46.27 -114.85 44.53 -70.32 899.77 Exceptional items (1 - 2) 4 Other Income 8.57 52.41 30.69 83.10 104.14 5 Profit / (Loss) from ordinary activities after Other income 54.84 -62.44 75.22 12.78 1003.91 but before Exceptional items (3-4) 6 Exceptional items 0.00 0.00 0.00 0.00 0.00 7 Profit (+)/ Loss(-) from Ordinary Activities before tax (5-6) 54.84 -62.44 75.22 12.78 1003.91 8 Tax Expense 11.73 12.69 43.15 55.84 246.43 9 Profit (+)/ Loss(-) from Ordinary Activities after Tax (7-8) 43.11 -75.13 32.07 -43.06 757.48 10 Extraordinary Items (Net of Taxes) 0.00 0.00 0.00 0.00 0.00 11 Net Profit (+)/ Loss(-) for the period (9-10) 43.11 -75.13 32.07 -43.06 757.48 12 Paid-up Equity Share Capital 548.80 548.80 548.80 548.80 548.80 (Face Value of Rs.10 per share) Face value per share (Rs.) 10.00 10.00 10.00 10.00 10.00 13 Reserves excluding Revaluation Reserves as per balance 1951.38 2076.77 2076.77 1951.38 2076.77 sheet of previous accounting year 14 Earnings per Share (EPS) (not annualised) - Basic EPS (Rs.) 0.79 -1.37 0.58 -0.78 21.90 - Diluted EPS (Rs.) 0.79 -1.37 0.58 -0.78 21.90 Notes : (1) TheaboveresultshavebeenreviewedbyAuditCommitteeandconsideredandtakenonrecordbytheBoardofDirectorsintheirmeetingheld on 05/11/2026. (2) SegmentReportingasdefinedinAccountingStandard17prescribedundersection133oftheCompaniesAct,2013readwiththeRule7ofthe Companies (Accounts) Rules, 2014 is not applicable as the company operates in only one segment. (3) AsthecompanyislistedonSMEplatformofBSE,ithasbeenexemptedfromIND-ASapplicabilityasperprovisotoRule4ofCompanies (Indian Accounting Standards) Rules, 2015. (4) TheActuarialValuationfortheGratuityaswellasLeaveEncashmentwouldbecarriedoutasattheyearendandaccordinglytheprovisionsfor Employee Benefits to that extent would not be comparable between the half year ended September 2026 and half year ended March 2026. (5) Previousperiods/Year'sfigureshavebeenregroupedandreclassified,wherevernecessary,tomakethemcomparablewiththefiguresforthe current periods. (6) Income Tax Provisions and Provision for deferred tax are made on the basis of extant provisions of Income Tax Act, 2025. For Evans Electric Limited Ivor DeSouza Chairman Place: Mumbai DIN:00978987 Date: 05th November, 2026 STANDALONE STATEMENT OF ASSETS & LIABILITIES As at As at Sl. Particulars 30.09.2026 31.03.2026 No. Rupees in lakhs Rupees in Lakhs Unaudited Audited A EQUITY AND LIABILITIES 1 Shareholder's Funds a) Share Capital 548.80 5 48.80 b) Reserves and Surplus 1,994.49 1 ,951.38 Sub - total - Shareholder's fund 2,543.29 2 ,500.18 2 Non Current Liabilites Long Term Borrowings 65.67 6 0.61 Long Term Provisions 57.97 4 4.13 123.64 1 04.74 3 Current Liabilities (a) Short Term Borrowings 31.81 1 6.53 (b) Trade Payables (i) total outstanding dues of micro enterprises and 7.39 1 0.22 small enterprises (ii) total outstanding dues of creditors other than micro 119.94 4 4.85 enterprises and small enterprises (c) Other current liabilities 57.34 3 0.80 (d) Short-term provisions 113.20 1 18.17 Sub-total - Current liabilities 329.69 2 20.57 TOTAL - EQUITY AND LIABILITIES 2,996.62 2 ,825.49 B ASSETS 1 Non - current assets (a) Property,Plant and Equipment 374.09 3 23.10 (b) Long Term Loans and advances - 1 .09 (c) Deferred tax assets 4.62 4 .29 (d) Non-current investments 1,120.43 1 ,120.43 (d) Other Non Current Assets 266.58 5 7.48 Sub total - Non - current assets 1,765.72 1 ,506.39 2 Current assets (a) Current investments - - (b) Inventories 244.95 4 9.73 (c) Trade receivables 332.35 3 65.16 (d) Cash and Cash Equivalence 389.47 6 44.87 (e) Short term loans and advances 114.23 1 66.16 (f) Other current assets 149.89 9 3.18 Sub total - Current assets 1,230.90 1 ,319.10 TOTAL - ASSETS 2,996.62 2 ,825.49 Name of Authorised Person Place : Mumbai Ivor DeSouza Date : 05th November, 2026 Chairman DIN:00978987 Evans Electric Limited (formerly Evans Electric Private Limited) (Amount in Lacs) Cash Flow Statement Half Year Ended Year Ended 30-09-2026 31-03-2026 CASH FLOWS FROM OPERATING ACTIVITIES Profit before tax and extraordinary items 54.84 12.78 Adjustments to reconcile profit before tax to cash generated by operating activities Depreciation and Amortisation expenses 13.89 26.94 Loss/ (Gain) on Sale of Assets -0.02 Exchange Rate Gain / Loss 1.41 - Non Cash Expenses - -40.27 Interest Paid 4.99 1.81 Interest Income -8.57 -15.35 Gains from Sale of securities - -29.00 11.72 -55.89 Changes in working capital Inventories -195.22 25.53 Trade Receivables 31.40 714.23 Trade Payables 72.20 -295.71 Short Term Borrowings -4.97 16.53 Short Term Provisions - -176.31 Long Term Provisions 13.84 33.36 Other Current Liabilities 26.54 13.71 Other Current Assets -21.18 72.48 Short Term Loans and Advances -0.31 145.65 -77.69 549.47 Income Tax paid -24.47 -84.86 Net Cash Generated from Operating Activities -35.60 421.50 CASH FLOWS FROM INVEST [Showing first 8,000 characters — download PDF for full document]