Polycab India Limited — Board/Management Information 2023

May 12, 2023

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: shares@polycab.com 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 appointment of Mr. Bhaskar Sharma (DIN: 02871367) as an Additional (Non Executive Independent) Director 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 on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing Annual general Meeting, the Board of Directors at its meeting held today i.e.12[th] May 2023, have considered and approved the appointment of Mr. Bhaskar Sharma as an Additional (Non-executive Independent) Director of the Company for a first term of 3 consecutive years commencing from 12[th] May 2023 to 11[th] May 2026 (both days inclusive).

Mr. Bhaskar Sharma is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

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’ 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 14:58:25 +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

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: shares@polycab.com Website: www.polycab.com

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Annexure A

- Appointment of Mr. Bhaskar Sharma as an Additional (Non executive Independent) Director

of the Company

Sr. No.		Particulars	Description
1		Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death or otherwise~~	Appointment of Mr. Bhaskar Sharma as an Additional (Non- Executive Independent) Director.
2		Date of appointment / cessatio~~n (as applicable)~~ & term of appointment	Appointment for a first term of 3 years commencing from 12thMay 2023 to 11thMay 2026.
3		Brief Profile	Mr. Bhaskar Sharma has been a business leader and marketing expert with a passion for accelerating business growth in companies, particularly in emerging markets across Asia Pacific, Africa, and Middle East. His depth of experience in the region includes general management expertise, holistic market development and building high performance teams. In his current role as Director and Chief Executive Officer of Red Bull India, he is building global brand and new category in India. Over past 14 years, Mr. Bhaskar has built a high caliber team; brought Red Bull’s iconic global marketing mix to India and developed strong local marketing assets building key brand indices among Indian youth. Mr. Bhaskar’s previous roles as Vice President, Marketing Operations for Asia, Africa, Middle East, and Turkey with Unilever Asia, based in Singapore; as Managing Director Unilever Foods based in Taiwan and extensive years in Unilever in SE Asia and Far East, have given him a rich spectrum of interfaces, internally with global stakeholders in a matrix structure, and externally with Joint Venture partners and franchisees in various countries. He has completed his Masters of Business Administration (MBA) and Masters of Science from Mumbai.
4		Disclosure of relationships between Directors (in case of appointment of a director).	Mr. Bhaskar Sharma is not related to any of the Promoters, Members of the Promoter Group, and Directors of the Company.

For Polycab India Limited

MANITA Digitally signed by MANITA CARMEN CARMEN ALBERT ALBERT GONSALVES GONSALVES Date: 2023.05.12 14:58:52 +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