Please find enclosed the disclosure on related party transactions on consolidated basis as at 30th September 2020 drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Kindly take the same on record.

With reference to the above subject, kindly find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the financial year ended on 31st March, 2020, pursuant to Regulation 34(2) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company's Business Responsibility and Sustainability Report 2020 as approved by the Board is also available on the Company's website www.shriramepc.com. We request you to kindly take the same on record.

With reference to the above subject, kindly find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the financial year ended on 31st March, 2020, pursuant to Regulation 34(2) (f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company's Business Responsibility and Sustainability Report 2020 as approved by the Board is also available on the Company's website www.shriramepc.com. We request you to kindly take the same on record.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Adoption and approval of Un-audited Financial Results for the Quarter ended 30-09-2020 2. The Board had approved re-constitution of the following Committees consequent to the resignation of Mr. R Sundararajan - Director a. Stakeholder Relationship Committee - Mr. K.S. Sripathi (DIN: 02388109)- Chairman (in place of Mr. R. Sundararajan) Ms. Chandra Ramesh (DIN:00938694) - Member Mr. P. D. Karandikar (DIN:02142050) - Member 3. The Board had also approved the proposed change of name from Shriram EPC Limited to SEPC LIMITED or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs. The meeting commenced at 1.30 p.m. and concluded at 05.00 p.m. (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. Un-audited Financial Results for the Quarter ended 30-09-2020 2. The Board had approved re-constitution of the following Committees consequent to the resignation of Mr. R Sundararajan - Director a. Stakeholder Relationship Committee - Mr. K.S. Sripathi (DIN: 02388109)- Chairman (in place of Mr. R. Sundararajan) Ms. Chandra Ramesh (DIN:00938694) - Member Mr. P. D. Karandikar (DIN:02142050) - Member 3. The Board had also approved the proposed change of name from Shriram EPC Limited to SEPC LIMITED or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs. The meeting commenced at 1.30 p.m. and concluded at 05.00 p.m. (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 and adoption of Un-audited Financial Results for the Quarter ended 30-09-2020 2. The Board had approved re-constitution of the SRC consequent to the resignation of Mr. R Sundararajan - Director a. Stakeholder Relationship Committee - Mr. K.S. Sripathi (DIN: 02388109)- Chairman Ms. Chandra Ramesh (DIN:00938694) - Member Mr. P. D. Karandikar (DIN:02142050) - Member 3. The Board had also approved the proposed change of name from Shriram EPC Limited to SEPC LIMITED or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs. (Detailed Letter enclosed)

SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Update on board meeting Further to our earlier Intimation dated 05th November 2020 regarding the Board Meeting scheduled for consideration of Unaudited Financial Results for the Quarter ended 30th September 2020, please note that the Management has also decided to discuss and get the approval of the Board for proposed Change of Name of the Company. 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 and also on the proposed name change. We request you to kindly take note of this on record and confirm. Thanking you,

Due to some technical issue only the Covering Letter alone got uploaded in the earlier submission made on 05th November, 2020, (without the AGM Minutes) and the same is now being uploaded along with the AGM Minutes.

Minutes of Meeting of the 20th Annual General Meeting ('AGM') of Shriram EPC Limited ('Company') Further to our Letter dated 23rd September, 2020 attaching therewith the Summary of Proceedings and Voting Results of the Annual General Meeting and out letter of 24th September, 2020 enclosing therewith the Scrutinizer's Report. Now we are submitting the Minutes of the Annual General Meeting for your information and records. Thanking you,

The Board Meeting to be held on 12/11/2020 has been revised to 13/11/2020 Further to our intimation dated 02-11-2020 kindly note that our Board Meeting scheduled to be held on 12-11-2020 is now stands Rescheduled to be held on Friday, 13th 2020. The Audit Committee is scheduled to commence at 12.00 Noon and the Board Meeting is scheduled to commence at 1.30 p.m. for the consideration and approval of unaudited financial results for the Quarter ended 30th September, 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 change on record and confirm.