SHRIRAM EPC LTD. - Outcome of Board Meeting

Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2015, has discussed and approved the following items :<BR><BR>- Allotment of 1707095 equity shares of face value of Rs. 10 each (with a premium of Rs.22.98 each) of the company to CDR Lenders ON CONVERSION OF FUNDED INTEREST TERM LOAN (FITL), on preferential basis pursuant to corporate debt restructuring scheme.