SEPC LIMITED — Capital/Financing Update 2021

Mar 5, 2021

The National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, Sth Floor 14" Floor, P.J. Towers Bandra-Kurla Complex Dalal Street MUMBAI-400 051 MUMBAI-400 001

NSE Symbol SHRIRAMEPC Scrip Code : 53245

Date: March 05, 2021

Dear Sirs,

Sub: Prior intimation under Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Board Meeting to consider issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores

We wish to inform that pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on Wednesday, the 10 March, 2021 to inter alia discuss and consider the issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores, subject to approval of the Lenders and 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 wv 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

: ESH

Vice President & Company Secretary.

New Registered Office Address: Old No.56/L, New No.10/1, Bascon Futura SV IT Park, 4tn Floor, Venkatnarayana Road, T. Nagar, Chennai ~ 600 017. Ph. 044- 4900 5555

Shriram EPC Limited

1et-Fleer, 'Rajah Annamalai Building', Ne-+8/3-RukmaniLakshmipathi Road, Egmore-Ghennat---600-008-tndia—Ph: +91 44 4900 5555; Faxe-+-0144.4900 5599/4269.2155 Regd: Office 4theF feor~ SigapiAcht Be sit ing No-18'3-Rukmant Lakehmipathi i i Road Eemere— j 5 ein ah AOA Links ' E mail: mfo@shriramepe com, website: www. 'shriramepc. com CIN: L74210TN2000PLC045167