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 28, 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: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Active Times (English) and Mumbai Lakshadweep (Marathi) dated August 28, 2026, intimating Notice of the 75th Annual General Meeting of the Company to be held on Wednesday, 23rd September, 2026 at 11:30 A.M (IST) virtually through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’). 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 8 ACTIVE TIMES Friday 28 August 2026 Read Daily Daily Read Active Times Active PUBLIC NOTICE Public Notice is hereby given that Room Times No.906, 9th Floor, Building No.12, Sai Datta Co.op Housing Society, Sadanand Hasu Tandel Marg, Prabhadevi, Mumbai 400025 belongs to deceased Late SMT.GEETA NANDAKUMAR DEVKAR who expired on 4.07.2014 the legal heir of the above PUBLIC NOTICE deceased persons is MR.AMOL NOTICE is hereby given by Mr. Amol Ramchandra Bhopate & other 2 NOTICEP iU hB eL reI bC N givO enT tI hC atE my client SN MA TN .GD EEA TK U NAM NA DR D UME AV RK DA ER AS R/ .O i Nn o r .e 1s p Ce oc .t Oof p t .h He o F ul sa it n gn o S. o1 c0 ie2 t yO Ln t dF i Brs ut ilF dl io no gr , N W o.i 1n g k nA o, w S nh aa sn t "i v Yi as sta h wB ald ng t Mrs.Gangamalla Mutayya Desveni has rep- Simran Ads phe er re soby n l oe rg a fil nly a nin cv iait le s in sc tl ia tuim ti of nr o hm a va inn gy resented that Flat No.101 on 1st floor in ‘C’ KS la hr nu ads rh abt ,i e a Ta r ar ine l.ga a S nd dum rv De ea isys .u Nr Pi on a.g 54 h24 a,2 r.. 5 5 4 T0 ls eyq i n. g aF it db. eC Pina rogrp e a et n tA d yr e wsa i at, u sC a t po e un d rs ct a hru t c sVt ee il dd la o g bn e W A Hm si gn b .g e d oB k cau .ri Ll Nd tdain g .’g a N R Ao a mh.2 biv ea‘ dD s khr ai. S B N.Ra a.b gA aa . rs C a o Gh - ooe vpb -. R.O.N ATo. 560 po dub obj ce ulic c mt aio etin no tnw s .i oth f 2in th 1 is4 nd oa ty ic 4s e fr wo im th t sh ue p d pa ot Sre ti no /g -f MR. Amol Ramchandra Bhopate And Smt. Vijaya Ramchandra ernment Colony, Kherwadi, Bandra (East), 15X1 Advocate Bhopate vide Registered Agreement for Sale dated 15/04/2017 vide Mumbai 400 051 i.e. ‘the Flat’ has acquired ARVIND M.GAUTAM registered under doc. no. PLR/2481/2017. Late, Smt. Vijaya by her from Son-(1)Mr.Deshaveni Pub.Dt.28/08/2026 Mob - 9076312532 / 8090455173 Ramchandra Bhopate was expired on dated 13/11/2023 leaving behind Ganganarsaiah S/o. Deshaveni Mutthaiah their only legal heir namely MR. Amol Ramchandra Bhopate (Son), Mr. and Two daughters (2)Mrs.Uskala Laxmi W/ PUBLIC NOTICE Dattatrey Ramchandra Bhopate (Son) & Mrs. Archana Bharat Pawar o. Sailu & (3) Mrs.Thoparapu Padma being ( am boa vrr eie md eD nta iou ng eh dte Fr) l at th . ey are only Legal Owner & Possessor of the t Rh ae j aL ye yg aa l D h ee sir hs a o wf ath ne i (d the ec e oa ris ge ind a M l or. cM cuu ptt aa ny ta ) MN Mo AAt Dic D He H Ais A V h V De D Are SAb Sy B g Hi Bv Ae H Tn IA A th T , a I wt A ho ou & r i s c l M tie hn R et . J M oP iR nR t. H A oE wKM nA eA rSN oHT f All person/s having claim against or in respect of the said by virtue of Release Deed dated 7/5/2025 the Flat No.G-8, on Ground Floor, in the Society flats/property or any part thereof by way of sale, exchange, mortgage said original occupant/slum dweller had known as “ SHREEJI “C” CO-OP. HSG. SOC. ( fae mqu ili yta b al re ra, nre gg ei mst ee nre t,d , L ae ig nta el nh ae nir cs ,o r o et qh ue er sw ti ,s e p) a, rg tnif et, str hu ips ,t , pin oh se sr eit sa sn ioc ne ,, a nacq teu Air ce cd t mhe s oa di ad if ola nt ia ns eP ue orm oa ldn e stn rut A ctl ute rer- SLT uD rv. ey” NS oi .t 3u ,a Hte isd aa Nt oO .3ld 6S ,u Inrv Re ey eN no u. e1 2 V6 il, aN ge ew Room under Slum Rehabilitation Scheme for Khari, at Cabin Road, Bhayander (East), Tal. lease, sub-lease, tenancy, license, lien, charge, pledge, easement or being eligible slum dweller by Letter of Per- & Dist. Thane - 401105, otherwise howsoever are hereby requested to notify the same in manent Allotment of Flat dated 23/1/2012. As per the available records,1st Agreement dated writing to me / us with supporting documentary evidence as the The said eligible slum dweller was agreed 19/10/1986 is executed between M/s. SHREENATH address mentioned herein below within 7 days from the date hereof, to provide flat adm. 225 sq. ft. Carpet area in BUILDERS & SHRI KESHAVPRASAD PANDE, failing which the claim or claims if any of such person or persons will the then proposed Rehab building as Per- 2nd Agreement dated 08/04/1990 is executed be considered to have been waived and /or abandoned manent Alternate Accommodation on own- between SHRI KESHAVPRASAD PANDE And i) SHRI MADHAVDAS N. BHATIA , ii) MRS. Date: 27/08/2026 ership basis for free of cost in lieu of old RUKMINI MADHAVDAS BHATIA. Place: Palghar Sd /- structure/Room No.540 by the Developer- Out of 2nd Purchaser, SHRI MADHAVDAS N. Shop No. 4, Shivneri Co-op Society, MRS. RASHMI R. PATIL Shree Gajraj Housing Nirman Pvt. Ltd. with BHATIA was died on 13th October 2014. After that Trivedi Compound, Palghar-Boisar Road, (Advocate) the confirmation of Dr.Babasaheb Ambedkar his legal heirs transferred their rights to SMT. Khaira, Boisar, Tal & Dist- Palghar, Nagar Rahivashi Co-op. Hsg. Soc. (then RUKMINI MADHAVDAS BHATIA by way of Maharashtra, 401501 Proposed) by virtue of Individual Agreement Indemnity Bond dated 18th July 2016. dated 12/4/2004 and further representing that After becoming 100% owner of said Flat, SMT. she is not in possession of the original Indi- RUKMINI MADHAVDAS BHATIA transferred her CROWN LIFTERS LIMITED vidual Agreement dated 12/4/2004 as the rights to her Sons namely i) MR.HEMANT 10 A4 n E, d mR hea arh ili :(e cWja s) @P , l Ma cz ru oa m w, bS nah liia f t-h e4 rI 0 sn 0 .d c0u o5s m3tr ,i |Ia n l d wE ia ws .t T wa et .e l c:, + r oV w9e 1e nr 2 la i2 f tD 4 e0 re ss 0 .a c6i o2 R m8o 2 a 9d, o a wr n aig d si n n loa o dl t g A tr eg a dr c e aee ta Bm b ale e nn . d Pt rh aoa l Pis c o eb li e cce eo n m S l tpo als ta it oi/ nm nt oi os nfp w dla ahc tie echd d 1MM 2AA thDD HH DAA eVV cDD eA mA SS b B e H rB AH 2T 0A I 1AT 6I bA . y A w& na dyi i o S) f aGM idIR F T. G D iP fE tR E DA D eK d eA a dS t e iH d s registered under Registration No.TNN7- 15746- CIN: L74210MH2002PLC138439 26/08/2026, complaint ID: 87698/2026. 2016 on dated 13/12/2016. NOTICE OF 24th ANNUAL GENERAL MEETING OF CROWN LIFTERS LIMITED ALL Persons claiming any interest in the said Out of above said chain agreement 1st and 2nd (Information Regarding 24th Annual General Meeting ('AGM') held through flat or any part thereof by way of sale, gift, agreement was lost and not found on so many effort. Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') lease, inheritance, exchange, share, right, Now Current Owner intend to Sale the said Flat to interest, mortgage, hypothecation, charge, any third party. NOTICE is hereby given that, the 24th Annual General Meeting ('AGM') of the Members lien, trust, possession, easement, attach- So, we hereby invite claim or objection that any of CROWN LIFTERS LIMITED ('Company') will be held on Thursday, 24 [Showing first 8,000 characters — download PDF for full document]