Polycab India Limited

CIN: L31300GJ1996PLC114183 #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai -400028 Tel: +91 22 2432 7070-74 Email: [email protected] Website: www.polycab.com

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Date: 12[th] May 2023

To To Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051

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

Dear Sir / Madam

Sub: Intimation of Resignation of Mr. Vivek Sharma, Deputy Managing Director - (Non Board Member) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that Mr. Vivek Sharma, Deputy Managing Director (Non- Board Member) has tendered his resignation today i.e. 12[th] May 2023, effective from close of business hours of 31[st] May 2023 due to personal reasons.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9[th] September, 2015, are given in “Annexure A” attached to this letter:

Kindly take the same on your record.

Thanking you

Yours Faithfully For Polycab India Limited MANITA Digitally signed by CARMEN MANITA CARMEN ALBERT GONSALVES ALBERT Date: 2023.05.12 GONSALVES 14:46:30 +05'30' ________ Manita Carmen A Gonsalves Company Secretary & Head Legal Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor Senapati Bapat Marg Tulsi Pipe Road Dadar (West), Mumbai - 400 028

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Registered Office:

Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700