Evans Electric: Director Jeanne Marie Desouza's Appointment Regularized at AGM

Evans Electric Ltd announced that its shareholders, at the 75th Annual General Meeting held on September 23, 2026, have approved the regularization of Ms. Jeanne Marie Desouza's appointment as a Non-Executive Director. Ms. Desouza brings experience in social impact initiatives, marketing communications, and market research. She is married to Mr. Ivor Anthony Desouza, an Executive Director and promoter of the company. Her appointment was effective from June 1, 2026, with her designation changing from Additional Non-executive Non-Independent Director to Non-executive Non-Independent Director liable to retire by rotation from September 23, 2026. She has not been debarred from holding a director's office by any authority.