Evans Electric Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their Meeting held on May 29 2022 have inter aliaa) duly approved the appointment of MSDS & Associates Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24;b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March 2023 along with the Auditors report therein;The meeting commenced at 12.50 P.M and concluded at 1.30 P.M