Evans Electric Ltd

We would like to kindly inform you that the Company has fixed Friday February 10 2023 as a record date for the purpose of ascertaining the eligibility of shareholders for entitlement of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 10/- (Rupee Ten Only) each for every 1 (One) Equity Shares of Re. 10/- (Rupee Ten Only) each for which the Company has obtained shareholders approval on Wednesday January 25 2023.We request you to kindly take the aforesaid dates on your record.