Evans Electric Ltd — Important, 07-08-2026: Company Update

Evans Electric clarified a previous filing, rectifying an error that mistakenly referred to a "Record date for dividend" instead of the Annual General Meeting (AGM). The company confirmed that no dividend for the financial year 2025-26 was declared. The revised Book Closure period for the AGM is scheduled from Friday, September 18, to Wednesday, September 23. The Record date for the AGM is Thursday, September 17. Shareholders should note these updated dates for participation in the upcoming AGM.