Evans Electric Ltd

As per schedule III of SEBI LODR Regulation we hereby inform you that the statutory auditors of the Company M/s Anay Gogte & Co. Chartered Accountant (FRN 100398W) have tendered their resignation vide its resignation letter dated July 11 2023 from the position of statutory auditors with effect from July 03 2023. Further the information required from the Auditor in pursance to SEBI Circular no CIR/CFD/CMD1/114/2019 dated October 18 2019 is enclosed herewith as Annexure A.