This is to inform you that the 70th Annual General Meeting ('AGM') of Evans Electric Limited was held on Tuesday, September 28, 2021 at 3:30 P.M. (IST) at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 and the facility to participate through Video Conferencing (VC) / Other Audio Visual Means (OAVM) was also extended to the members who could not attend the AGM physically. The meeting concluded at 6:00 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations.