Shriram EPC : Change in Company Secretary/Compliance Officer

The National Stock Exchange of India Ltd.,	BSE Limited
Exchange Plaza, 5 th Floor	14th Floor, P.J. Towers
Bandra-Kurla Complex	Dalal Street
MUMBAI-400 051	MUMBAI-400 001
NSE Symbol SHRIRAMEPC	Scrip Code : 532945

11th February 2022

Dear Sir,

SUB: Intimation pursuant to Regulation 30(2) and 30 (6) read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for the appointment of Company Secretary.

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We would like to inform you that company has appointed Mr. T Sriraman, as company Secretary and Compliance Officer of the Company with effect from 11th February 2022, pursuant to Section 2(24), 2(51),179 & Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration) Rules, 2014 and Regulation 5 of Security Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company hereby is disclosing the following details as mandated under the provisions of SEBI circular numbered CIRICFDICMD/4/2015 and dated 9th September,2015 regarding continuous disclosure requirements for listed entities:

S.No. Particulars

Disclosure

• Reason for Change i.e. Appointment, Resignation, Appointment Removal, Death or Otherwise

2	Date and terms of Appointment	11th February 2022
3	Brief Profile	Annexure 1
4	Disclosure of relationship of Directors	NA

You are requested to please take on record the above information for your further reference.

You are also requested to kindly make necessary corrections in the contact details of company Secretary of the Company on BSE & NSE Website.

Thanking you,

Yours faithfully

Managing Director & CEO

Encl.: a.a.