Appointment of Jeeane Marie Desouza as an Additional Director of the Company.

Evans Electric Ltd's Board, based on the Nomination and Remuneration Committee's recommendation, approved the appointment of Ms. Jeanne Marie De Souza as an Additional Non-Independent Director effective June 01, 2026. The disclosure reveals that Ms. De Souza is the wife of Mr. Ivor Anthony Desouza, who is an Executive Director and promoter of the Company. Her background is in social impact, education, child welfare, and marketing communications. The appointment follows standard SEBI LODR disclosure requirements under Regulation 30.