SEPC LIMITED — Board/Management Information 2021

Jun 7, 2021

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The Secretary Listing Department National Stock Exchange of India Limited ExchangePlaza,5th Floor, PlotNo.Cl1,G Block Bandra Kurla Complex, Bandra(E)Mumbai- 400051

NSE Symbol SHRIRAMEPC

The Secretary Listing Department, Bombay Stock Exchange Limited, New Trading Ring, Rotunda Building, P.J. Tower, Dalal Street, Fort,27th Floor Mumbai- 400001

Scrip Code : 532945

04[th ] June, 2021

Dear Sir,

Dear Sirs,

Sub: Intimation for Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015

With reference to the above captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations,2015, this is to inform you that Mr. K Suresh has tendered his resignation from the post of Company Secretary& Compliance Officer of the Company from the closing hours of June 4, 2021 as stated in the resignation letter as enclosed herewith dated 1[st] March, 2021.

The resignation letter shall be placed before the Board of Directors in the next Board Meeting for its consideration and formal acceptance in accordance with the applicable legal provisions.

Please take note of the same and update the same in your records.

Thanking you,

Yours faithfully, For Shriram EPC Limited

T Shivaraman

Managing Director & CEO Encl.:a.a.

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

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Dated: 1[st] March 2020

To,

Mr. T Shivaraman, Managing Director & CEO SEPC Ltd (formerly Shriram EPC Ltd) Bascon Complex Venkatanarayanana Road, T Nagar Chennai-600 017

Sub: Resignation from the post of Company Secretary and Compliance Officer of the company

I, hereby tender my resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the closing hours of 4[th ] June 2021.

I request the Board of Directors to relieve me from the duties of "Company Secretary& Compliance Officer" from the closing hours of 4[th ] June 2021.

I would like to extend my sincere thanks to the Board of Directors and the entire staff of the Company for their support and guidance during my tenure as Company Secretary of the Company.

Thanking you,

Yours faithfully

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K Suresh ACS 7313

D – 401, Palmera Garden

Phase II, Mettukuppam,

Thoraipakkam Chennai-600 097