Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 4/2023-24 of Evans Electric Ltd is scheduled to be held on Tuesday, February 13, 2024 inter alia:\r\n\r\na) To consider and approve, appointment of Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee.\r\n\r\nWe 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.