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