SEPC LIMITED — Capital/Financing Update 2020

Jul 6, 2020

==> picture [139 x 55] intentionally omitted <==

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

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

NSE Symbol SHRIRAMEPC

Scrip Code : 532945

06[th] July 2020

Dear Sir,

• Sub: Prior intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Fund Raising by preferential issue of equity shares.

We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled for July 10[th] , 2020 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential issue to a prospective investor, subject to obtaining necessary statutory approvals from the shareholders, stock exchanges and other regulatory authorities.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting.

Kindly take the same on record and confirm.

Thanking you,

Yours faithfully, For Shriram EPC Limited,

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 6] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 6] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 6] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 5] intentionally omitted <==

==> picture [104 x 6] intentionally omitted <==

K. SURESH, Vice President &

Company Secretary

==> picture [474 x 67] intentionally omitted <==