Polycab India Limited - AGM Information 2024

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Date: June 23, 2024

To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, MH – 400001

To Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai, MH - 400051

Scrip Code: 542652 Scrip Symbol: Polycab ISIN: INE455K01017

Dear Sir(s) / Madam(s),

Subject: Newspaper Publication – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

With reference to the captioned subject, please find enclosed herewith the Newspaper advertisement with respect to 28[th] Annual General Meeting to be held on Tuesday, July 16, 2024 at 09:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the Financial Express (English edition) and Gujarat Samachaar (Gujarati edition) on June 23, 2024 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.

Thanking you

Yours Faithfully

For Polycab India Limited

MANITA CARMEN ALBERT GONSALVES Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef53792338962e492591c02f91606f5f, pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.06.23 20:32:35 +05'30'

_________________________ Manita Carmen A. Gonsalves

Company Secretary and Vice President-Legal Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai, MH-400028

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Registered Office: Unit 4, Plot No 105, Halol Vadodara Road Village Nurpura, Taluka Halol, Panchamahal, Panch Mahals, Gujarat 389 350 Tel: 2676- 227600 / 227700

Corporate Office: Polycab India Limited CIN: L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028

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Tel: +91 22 2432 7070-74 Email: [email protected] Web: www.polycab.com

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AI assistant

Polycab India Limited AGM Information 2024

61384_rns_2024-06-23_0b626ee5-4621-49fb-aad9-30997a0f492f.pdf

Date: June 23, 2024

Scrip Code: 542652 Scrip Symbol: Polycab ISIN: INE455K01017

Subject: Newspaper Publication – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

For Polycab India Limited

_________________________ Manita Carmen A. Gonsalves

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AI assistant

Polycab India Limited — AGM Information 2024

61384_rns_2024-06-23_0b626ee5-4621-49fb-aad9-30997a0f492f.pdf

Date: June 23, 2024

Scrip Code: 542652 Scrip Symbol: Polycab ISIN: INE455K01017

Subject: Newspaper Publication – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

For Polycab India Limited

_________________________ Manita Carmen A. Gonsalves

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Polycab India Limited AGM Information 2024

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