SEPC LIMITED — Board/Management Information 2022

Feb 11, 2022

==> picture [172 x 63] intentionally omitted <==

The National Stock Exchange of India Ltd., Exchange Plaza, 5 th Floor Bandra-Kurla Complex MUMBAI-400 051 NSE Symbol SHRIRAMEPC

BSE Limited 14[th] Floor, P.J. Towers Dalal Street MUMBAI-400 001 Scrip Code : 532945

11[th ] February 2022

Dear Sir,

SUB: Intimation pursuant to Regulation 30(2) and 30 (6) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for the appointment of Company Secretary.

*

We would like to inform you that company has appointed Mr. T Sriraman, as company Secretary and Compliance Officer of the Company with effect from 11[th] February 2022, pursuant to Section 2(24), 2(51),179 & Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and Regulation 5 of Security Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company hereby is disclosing the following details as mandated under the provisions of SEBI circular numbered CIRICFDICMD/4/2015 and dated 9th September,2015 regarding continuous disclosure requirements for listed entities:

==> picture [440 x 85] intentionally omitted <==

----- Start of picture text ----- S.No. Particulars Disclosure1 Reason for Change i.e. Appointment, Resignation, AppointmentRemoval, Death or Otherwise2 Date and terms of Appointment 11 [th] February 20223 Brief Profile Annexure 14 Disclosure of relationship of Directors NA----- End of picture text -----

You are requested to please take on record the above information for your further reference.

You are also requested to kindly make necessary corrections in the contact details of company Secretary of the Company on BSE & NSE Website.

Thanking you,

Yours faithfully

==> picture [163 x 64] intentionally omitted <==

Managing Director & CEO Encl.: a.a.

==> picture [537 x 86] intentionally omitted <==

==> picture [596 x 39] intentionally omitted <==