SEPC LIMITED — Regulatory Filings 2021

Jun 18, 2021

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National Stock Exchange of India Limited Symbol – SHRIRAMEPC Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400 051

BSE Limited Scrip Code - 532945 Phiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001

June 18, 2021

Dear Sir / Madam,

Sub: Board Meeting Date Intimation - Consideration of Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31[st] March, 2021

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Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 01.20 p.m.) and Board Meeting (scheduled to commence at 02.50 p.m.) on Tuesday, the 29[th] June, 2021 for the consideration and approval of Audited standalone and consolidated financial results for the quarter and year ended 31[st] March, 2021.

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 and after that we shall arrange to publish the results within 48 hours from the date of announcement of results.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully For Shriram EPC Limited

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T Shivaraman Managing Director & CEO

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

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