As attached.
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Evans Electric Limited has appointed CS Sekar Ananthanarayan (Practicing Company Secretary) as its Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The appointment was approved by shareholders at the company's 74th Annual General Meeting held on September 29, 2025. CS Ananthanarayan holds a peer review certificate (No. 5036/2023) valid until November 30, 2028, and has over 25 years of experience in corporate laws, SEBI regulations, FEMA, and ESG reporting. The initial recommendation was made on May 28, 2025, and this filing confirms the shareholder ratification.
This is a routine compliance disclosure required under SEBI Listing Regulations for the appointment of a secretarial auditor. No material impact on shareholders or stock price is expected — it is a standard governance appointment.