SEPC LIMITED — Regulatory Filings 2021

Feb 22, 2021

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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

20[th ] February, 2021

Dear Sir,

Sub : Submission of Copies of the advertisement confirming emailing of postal ballot Notice dt.16-02-2021

*

We wish to inform that the Company has issued a newspaper advertisement confirming the emailing of Postal Ballot Notice to the Shareholders of the Company at the Cut-off date, 12[th ] February, 2021 under applicable provisions of the Companies Act, 2013, read with relevant rules made thereunder, and other applicable laws & regulations, as amended and in terms of the circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the ‘MCA Circulars’). Enclosing a copy of Newspaper Advertisement dated December 12, 2020, published in ‘The Financial Express’ and ‘Maalai Thamizhagam’ (electronic editions available).

The same has been made available on the Company’s Website www.shriramepc.com.

Kindly take the same on record and confirm.

Thanking you,

Yours faithfully, For Shriram EPC Limited,

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K. SURESH Vice President & Company Secretary

Encl.: a.a.

New Registered Office Address: Old No.56/L, New No.10/1, Bascon Futura SV IT Park, 4[th ] Floor, Venkatnarayana Road, T. Nagar, Chennai – 600 017

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