Board Meeting Announcement for Evans Electric Ltd - Feb 28, 2025

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 4/2024-25 of Evans Electric Ltd is scheduled to be held on Thursday February 20 2025 inter alia: a) To approve renewal of National Small Industries Corporation (NSIC) Certificate; b) To approve renewal of Maharashtra Pollution Control Board (MPCB) Certificate; c) To approve increase in the limit of online payment from existing 25 Lakhs (Rupees Twenty Five Lakhs) to 50 Lakhs (Rupees Fifty Lakhs) per day; d) To approve renewal of Credit Limits to be availed from Union Bank of India; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 20/02/2025 Stands Cancelled. With reference to the announcement dated February 12, 2025 (Intimation of Board meeting to be held on 20th February) this is to inform you that due to the non-availability of few of the directors to attend the meeting which was scheduled on 20th February 2025 the same been postponed to a further date as may be decided by the Board. (As per BSE Announcement Dated on 13/02/2025) Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve As attached. (As per BSE Announcement Dated on 21/02/2025)