Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 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 July 29, 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: Prior intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that the Board Meeting No. 2/2026-27 of Evans Electric Ltd is scheduled to be held on Wednesday, August 05, 2026 inter alia: a) To take on record Secretarial Audit Report for the F.Y. 2025-26; b) To approve the Director’s Report and related annexures for the F.Y. 2025-26; c) To fix the date, time and venue of the Seventy Fifth Annual General Meeting (“AGM”) and approve draft notice of AGM and other incidental matters; We request you to 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 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