With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2023-2024 and Notice convening the 73rd Annual General Meeting scheduled on Tuesday, 26th September, 2024 at 12:15 p.m. (IST) through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). We request you to take the above information on record.