SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve 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 to be held on Wednesday, the 10th 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 will be intimated immediately on completion of the meeting. Kindly take the same on record and confirm.

This is to inform you that as approved through Circulation by the Board of Directors of the Company the Registered Office of the Company has been changed from 4th Floor, Sigappi Achi Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 to Old No.56/L, New No.10/1, 4th Floor, BASCON FUTURA SV IT Park Venkatnarayana Road, Parthasarathy Puram, T. Nagar, Chennai - 600017 The Corporate Office which was functioning 1st Floor, Raja Annamalai Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 will also now function from the new Registered Office at the above mentioned address. Kindly take the same on record and confirm.

This is to inform you that as approved through Circulation by the Board of Directors of the Company the Registered Office of the Company has been changed from 4th Floor, Sigappi Achi Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 to Old No.56/L, New No.10/1, 4th Floor, BASCON FUTURA SV IT Park Venkatnarayana Road, Parthasarathy Puram, T. Nagar, Chennai - 600017 The Corporate Office which was functioning 1st Floor, Raja Annamalai Building, No.18/3 Rukmani Lakshmipathi Road, Egmore, Chennai - 600 008 will also now function from the new Registered Office at the above mentioned address. Kindly take the same on record and confirm.

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, 12th 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.

Pursuant to Section 110 of the Companies Act, 2013 (the Act), and other applicable provisions of the Act, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable rules under the Act, the Company proposed to conduct postal ballot/E-voting for obtaining the approval of members by way of Special Resolutions for Issue of equity shares of the Company to MARK AB CAPITAL LIMITED on preferential basis pursuant to the Resolution Plan and To increase the authorised share capital of the company and consequent amendment in the MoA. We are attaching herewith a copy of the Postal Ballot Notice, Calendar of Events. The Notice giving all the relevant details have been emailed to all the Shareholders of the Company and the Relevant date (Record Date) for reckoning entitlement of members to get notice and voting by means of E-voting shall be 12-2-2021. Mr. Rajiblochan Sarangi, PCS, is appointed as Scrutinizer. DETAILED LETTER ENCLOSED

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-audited Financial Results for the Quarter ended 31-12-2020 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2020 that has been recommended by the Audit Committee held today and the Extract of the detailed format of the Financial Results for the Quarter ended on 31st December 2020, to be filed with the Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015 (Quick Results) for Publication along with the unaudited Financial Results for the Quarter ended on 31st December 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 02.45 p.m. Kindly take the same on record and confirm

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval of Un-audited Financial Results for the Quarter ended 31-12-2020 The Board had approved the unaudited financial results for the Quarter ended 31st December, 2020 that has been recommended by the Audit Committee held today and the Extract of the detailed format of the Financial Results for the Quarter ended on 31st December 2020, to be filed with the Stock Exchanges pursuant to Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015 (Quick Results) for Publication along with the unaudited Financial Results for the Quarter ended on 31st December 2020 are being forwarded for your information and records. The meeting commenced at 12.00 Noon and concluded at 02.45 p.m.

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 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 13th February 2021 for the consideration and approval of unaudited financial results for the Quarter ended 31st 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.