EON

Eon Electric Limited has informed the Exchange about appointment of ARUSHI BHARDWAJ as Company Secretary of the company w.e.f. 02-May-2022.

Eon Electric Limited has informed the Exchange about resignation of SHALLY ARORA as Company Secretary of the company w.e.f. 30-Apr-2022

Eon Electric Limited has informed the Exchange regarding Appointment of Ms SHRUTI KUKRETI as Non- Executive Independent Director of the company w.e.f. March 21, 2020.

Eon Electric Limited has informed the Exchange regarding Resignation of Mr Ved Prakash Mahendru as Chairman & Managing Director of the company w.e.f. February 15, 2020.

Eon Electric Limited has informed the Exchange regarding Resignation of Mr Shiv Kumar Jha as Company Secretary & Compliance Officer of the company w.e.f. October 17, 2019.

Eon Electric Limited has informed the Exchange regarding Resignation of Mrs Rashmi Vij as Independent Director of the company w.e.f. May 30, 2019.

Eon Electric Limited has informed the Exchange regarding Change in Director(s) of the company.Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company has transacted the following business passed by circulation on 31st March 2019.Approved the appointment of Mr. Ashish Bansal (DIN:00017877) as an Independent Director of the Company w.e.f. 1st April 2019, subject to approval of members at the ensuing Annual General Meeting. Approved the appointment of Mr. Ashok Kumar Gup

Eon Electric Limited has informed the Exchange regarding Cessation of Mr Ajoy Kumar Ghosh as Non- Executive Independent Director of the company w.e.f. January 25, 2019.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on May 24, 2017 inter-alia:- i. Appointed Mr. Shiv Kumar Jha as Company Secretary and Compliance Officer of the Company w.e.f. May 15, 2017.

Eon Electric Limited has informed the Exchange that Mr. Vinay Aggarwal, has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on January 13, 2017 and the same has been accepted by the Management. The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CS is filled up.

Eon Electric Limited has informed the Exchange that The Board of Directors of the Company has, at its meeting held on May 23, 2016, inter-alia, appointed Mr. Vinay Aggarwal as Company Secretary and Compliance Officer of the Company w.e.f. May 23, 2016.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2016 has appointed Mr. Vinay Aggarwal as Company Secretary and Compliance officer of the Company w.e.f. May 23, 2016.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has inter- alia considered and approved the following by passing of Resolutions by Circulation on April 24, 2015: (1). Appointment of Dr. Rashmi Vij as Additional Director (lndependent) w.e.f. April 24, 2015; (2). Acceptance of resignation of Mrs. Bela Mahendru from the Directorship of the Company w.e.f April 24, 2015.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Bela Mahendru as Additional Director w.e.f. March 31, 2015 by passing of Resolution by Circulation on March 31, 2015.

Eon Electric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 12, 2013, inter alia, has : (1) accepted the resignation of Dr. Sai Ramachandran, Independent Director who resigned from the Directorship of the Company w.e.f. June 19, 2013 and (2) appointed Shri Ranjan Sarkar as Additional Director of the Company w.e.f. July 12, 2013. He will act as Independent Director of the Company.

Eon Electric Limited has informed the Exchange that Mr.P.K.Ranade has resigned from the directorship of the Company w.e.f. March 23, 2013.