Evans Electric Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Bonus Allotment Committee at their meeting held on February 13 2023 has inter-alia considered and approved the following item:a) The Committee duly considered and approved allotment of bonus shares to all the shareholders who holds shares as on record date i.e. Friday February 10 2023.The meeting commenced at 05.35 p.m. and concluded at 06.00 p.m.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.