SEPC LIMITED — Regulatory Filings 2021

Feb 2, 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

February 02, 2021

Dear Sir / Madam,

Sub: Board Meeting Date Intimation - Consideration of Un-Audited Financial Results for the Quarter ended 31[st] December, 2020

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we propose to hold the Audit Committee (scheduled to commence at 10.00 a.m.) and Board Meeting (scheduled to commence at 12.30 p.m.) on Saturday, the 13[th] February 2021 for the consideration and approval of unaudited financial results for the Quarter ended 31[st] December, 2020.

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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K. SURESH Vice President & Company Secretary.

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