Polycab India Limited — Board/Management Information 2020

Apr 29, 2020

POLYCAB INDIA LIMITED

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(formerly known as Polycab Wires Limited)

Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300DL1996PLC266483 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: info@polycab.com Web: www.polycab.com

Date: 29[th] April 2020

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 Board Meeting

Pursuant to Regulation 29 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 Saturday, 02[nd] May 2020, inter alia, to consider and approve the proposal for investment / acquisition of shares.

Please note that in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company shall continue to remain closed even after conclusion of the Board Meeting.

The aforesaid information will also be hosted on the Company’s website at www.polycab.com.

Kindly take the same on record.

Thanking you For Polycab India Limited

NARAYANA Digitally signed by NARAYANA SUBRAMANIMAM SAI SUBRAMANIMAM SAI Date: 2020.04.29 15:57:34 +05'30'

__________________________ Sai Subramaniam Narayana Company Secretary and Compliance Officer Membership No.: F5221

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Registered Office:

E -554 ,Greater Kailash –II, New Delhi-110048 India Tel : 011-29228574