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: August 05, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Financial Officer of the Company. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on August 05, 2026 has approved the appointment of Mr. Sunil B. Jadhav as the Chief Financial Officer of the Company with effect from August 05, 2026. The information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure – A. The brief profile of the Mr. Sunil B. Jadhav is attached herewith as Annexure-B. Request you to take the above on your records. Thanking you, Yours faithfully, For Evans Electric Limited, 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 EVANS ELECTRIC LIMITED CONTINUATION SHEET Annexure-A Information required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1 Reason for Change viz. appointment, Appointment of Mr. Sunil B. Jadhav as the Chief resignation, removal, death or Financial Officer (CFO) and Key Managerial otherwise Personnel (KMP) of the Company. 2 Date of Appointment / Cessation (as August 05, 2026 applicable) & term of Appointment 3 Brief Profile Attached. 4 Disclosure of relationships between Not Applicable directors 5 Person shall not be debarred from Not Applicable holding the office of Director pursuant to any SEBI order. SUNIL B. JADHAV Finance & Accounts Professional Professional Summary Results-driven Senior Finance & Accounts Professional with 25+ years of extensive experience in accounting, taxation, financial reporting, statutory compliance, and audit coordination. Proven expertise in GST/TDS/TCS, income tax compliance, banking operations, MIS reporting, and financial controls. Experienced with listed company compliance including SEBI (LODR) regulations, half-yearly and annual financial statements, and stock exchange reporting. Known for strong analytical acumen, regulatory adherence, and delivering accurate financial outcomes. Contact Work Experience +91- 9004284079 Evans Electric Limited | March 2026 – Present suniljadhav0112@email.com Senior Manager – Finance & Accounts Mumbai, Maharashtra, India Sagar Stationery Pvt. Ltd. | April 2025 - March 2026 Accounts Manager Managed complete accounting operations including ledger maintenance and bank reconciliations. Education Handled direct and indirect tax compliance including VAT, service tax, and TDS. Prepared monthly MIS reports and supported finalization of annual accounts. University of Mumbai Streamlined finance operations, reducing month-end closing time . B.Com – Accounting & Finance GM Polyplast Limited | December 2005 – November 2024 Graduated 1999 Senior Accountant Maharashtra State Board finalization of accounts, financial reporting, and statutory compliance for a listed company. Higher Secondary Examination (HSC) Manage SEBI (LODR) compliance, half-yearly and annual financial Completed 1996 statements, and stock exchange reporting. Handle GST, TDS, TCS, and income tax compliance ensuring timely filings and zero penalties. Skills & Info Coordinate internal and statutory audits; liaise with auditors and regulatory authorities. Tally ERP 9.0 & Prime Prepare MIS reports, cash flow statements, and financial controls for senior management. MS Office / Excel / Word Handled accounts payable/receivable, payroll processing, and vendor GST / TDS / TCS reconciliations. Assisted in preparation of balance sheets, P&L statements, and financial Income Tax Compliance schedules. SEBI (LODR) Compliance Ensured compliance with statutory requirements including PF, ESIC, and professional tax. MIS & Financial Reporting Supported audit processes and maintained accurate books of accounts. Audit Coordination Shreeji Industrial Engineers (Bombay) Pvt. Ltd. | 2000 – 2005 Accountant Banking Operations Maintained day-to-day accounting entries using Tally ERP and manual ledgers. Marathi | Hindi | English Processed invoices, expense reports, and managed petty cash operations. Assisted with preparation of trial balance and finalization of accounts. DOB: 1st December 1977 Coordinated with banks for routine transactions, LC documentation, and fund management.