Pursuant to the recommendation of the Audit Committee, the Board of Directors of Evans Electric Limited through Circular Resolution dated August 17, 2023 have considered, approved and recommended the following: 1. Appointment of M/s R.S Prabhu & Associates, Chartered Accountants as statutory auditors of the Company under casual vacancy and recommend their appointment for the approval of members in the forthcoming Annual General Meeting. 2. Recommend appointment of M/s R.S Prabhu & Associates, Chartered accountants as a statutory auditors of the Company to the members for a term of 5 years commencing from F.Y 2023-24 till F.Y 2027-28.