Polycab India Limited — Board/Management Information 2019

Oct 14, 2019

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Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN No L31300DL1996PLC266483 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: info@polycab.com Web: www.polycab.com

Date: 14[th] October 2019

To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051

Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017

Dear Sir / Madam

Sub.: Intimation of the Board Meeting

Pursuant to Regulations 29, 33 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23[rd] October 2019 , inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30[th] September 2019.

Kindly take the same on your record.

Thanking you,

Yours Faithfully, For Polycab India Limited

NARAYANA Digitally signed by NARAYANA SUBRAMANIMAM SUBRAMANIMAM SAI Date: 2019.10.14 13:50:26 SAI +05'30'

________________________ Sai Subramaniam Narayana Company Secretary & Compliance Officer Membership No: F5221 Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai- 400 016

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