SEPC LIMITED — AGM Information 2021

Sep 6, 2021

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National Stock Exchange of India Limited BSE Limited Symbol – SHRIRAMEPC Scrip Code - 532945 Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block, Bandra-Kurla Complex Dalai Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001

September 06, 2021

Sub: Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation

Pursuant to Section 91 of the Companies Act 2013, and rules made thereunder and Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform the following

1.	Date & Time of AGM	Tuesday 28th2021 at 10.00 A.M through Video Conferencing / other audio visual means (VC/OAVM)
2.	Book Closure Date	From Thursday 23rdSeptember 2021 to Tuesday, the 28thSeptember 2021 (Both days inclusive)
3.	Cut-off Date	Tuesday, 21stSeptember 2021 (for participation in remote evoting and AGM through VC/OAVM)
4.	Remote E-Voting Period	Saturday, September 25, 2021 (9:00 a.m. IST) and ends on Monday, September 27, 2021 (5:00 p.m. IST)

We request you to kindly take the same on record.

Yours faithfully,

For Shriram EPC Limited,

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T. SHIVARAMAN Managing Director & CEO

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New Registered Office Address: 10/1, Bascon Futura, 4th Floor, Venkatnarayana Road, T. Nagar, Chennai – 600 017. Ph.044-4900 5555