Evans Electric appoints Jeanne De Souza as Director

Evans Electric Limited has announced the appointment of Ms. Jeanne Marie De Souza as an Additional Non-Independent Director on its Board, effective June 01, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. De Souza is the wife of Ivor Anthony Desouza, the Executive Director and promoter of the company.

Brief Profile

Ms. De Souza brings extensive experience in social impact initiatives focused on education, child welfare, and women empowerment, both in India and internationally. Her professional background includes expertise in marketing communication, where she has developed sales pitches, brochures, and promotional content. She also possesses a strong understanding of marketing research and development, contributing to impactful communication strategies and organizational outreach.

Board Compliance Details

The company affirmed that Ms. De Souza has not been debarred from holding the office of Director by any order passed by SEBI or other authorities. The appointment adds valuable expertise to the company's leadership team, combining social awareness with practical business insight to support its long-term vision.

Particulars	Description
Reason for Change	Appointment
Date of Appointment	June 01, 2026
Relationship	Wife of Ivor Anthony Desouza, Executive Director & Promoter

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+1.60%	-29.21%	-48.25%	-56.79%	+82.00%

Evans Electric Limited has secured a material order worth Rs. 5,83,20,832 (Rupees Five Crore Eighty Three Lakh Twenty Thousand Eight Hundred Thirty Two Only) from Tamil Nadu Green Energy Corporation Limited. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, and was intimated to BSE Limited on May 14, 2026.

Order Details

The contract involves comprehensive generator refurbishing work at the Kadamparai Power House in Kadamparai Generation Circle. The scope of work covers the Unit-I (100 MW) Generator and includes the following key activities:

Refurbishing of stator core and complete re-insulation of stator coils with Class F insulation
Re-insulation of defective rotor pole coils with Class H insulation
Supply of new stator bars and allied mechanical works
Re-alignment, dynamic balancing, and commissioning of the Unit-I (100 MW) Generator

The completed work will be backed by a guarantee period of 36 months.

Contract Parameters

The following table summarises the key parameters of the order as disclosed under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015:

Parameter:	Details
Awarding Entity:	Tamil Nadu Green Energy Corporation Limited
Nature of Contract:	Works Contract
Order Value:	Rs. 5,83,20,832/- (Rupees Five Crore Eighty Three Lakh Twenty Thousand Eight Hundred Thirty Two Only)
Domestic / International:	Domestic
Execution Period:	10 months
Guarantee Period:	36 months
Related Party Transaction:	No
Promoter / Promoter Group Interest:	No

Regulatory Compliance

Evans Electric Limited confirmed that the awarding entity, Tamil Nadu Green Energy Corporation Limited, has no interest from the promoter, promoter group, or group companies. The order does not constitute a related party transaction. The disclosure was signed by Ivor Anthony Desouza, Director (DIN: 00978987), on May 14, 2026, in compliance with applicable SEBI listing regulations.