Introduction

Our Company was originally incorporated as “Envirotech Gensets Private Limited” as a Private Limited Company under the provisions of the Companies Act, 1956 vide Certificate of Incorporation issued on dated February 09, 2007, issued by the Registrar of Companies NCT of Delhi and Haryana,

Pursuant to a Special Resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on June 01, 2009, the name of our Company was changed to Envirotech Systems Private Limited and a fresh certificate of incorporation dated June 10, 2009 was issued to our Company by the Registrar of Companies, NCT of Delhi and Haryana.

Further, in pursuant to a Special Resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on May 04, 2022, our Company was converted from a private limited company to public limited company and consequently, the name of our Company was changed to “Envirotech Systems Limited” and a fresh certificate of incorporation dated 3rd June, 2022 was issued to our Company by the Registrar of Companies, NCT of Delhi and Haryana, Vide CIN L31101DL2007PLC159075.

Envirotech Systems Limited

(Formerly Known as Envirotech Systems Private Limited)

CIN : L31101DL2007PLC159075

Registered No. : 159075

GSTN : 09AABCE7323A1Z3

Registered Office : A-29, Block-A, Shyam Vihar Phase-I, New Delhi, Delhi, India, 110043.

Corporate Office : B-1A/19, 1st Floor, Commercial Complex, Sector-51, Noida-201307.

Our Factory Address : Unit – 346 & 347, Ecotech 1 Extension, Kasna, Greater Noida, 201308.

Tel. No. : 0120-4337633 / 4337439

Mail ID : support@esplonline.com.

Investor Grievance Redressal

PALLVI SHARMA (Company Secretary & Compliance Officer)

Email: cs@envirotechltd.com

Registrar & Share Transfer Agent

Bigshare Services Private Limited

Office Address: 302, Kusal bazar, Nehru Place, New Delhi, Delhi 110019.

Tel. No. – 011 – 42425004

Email: ipo@bigshareonline.com

Website: www.bigshareonline.com