Evans Electric Ltd

This is to certify that the Company does not have any non-convertible securities as per Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015.Therefore the Company is not required to submit certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 confirming payment of interest/dividend/principal obligations for non-convertible securities which were due in the quarter and details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter.This is for your information and record.