Polycab India Limited — Board/Management Information 2025

Oct 17, 2025

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Date: October 17, 2025

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

Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017

Dear Sir / Madam,

Sub.: Intimation of appointment of Chief Financial Officer (‘Whole-Time Key Managerial Personnel) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, please be informed that, based on the recommendation(s) of Nomination and Remuneration Committee and Audit Committee, the Board of Directors at its meeting held today i.e. October 17, 2025 has approved the appointment of Mr. Niyant Maru as Executive President – Finance w.e.f. October 17, 2025 and to be further designated as ‘Chief Financial Officer’ (‘Whole-Time Key Managerial Personnel’) of the Company under Section 203 of the Companies Act 2013 w.e.f. October 28, 2025.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given in ‘Annexure A’ attached to this letter.

Kindly take the same on your record.

Thanking you 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=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, email=MANITA.GONSALVES@POLYCAB.COM, cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.10.17 13:42:31 +05'30'

Manita Carmen A. Gonsalves Vice President - Legal & Company Secretary Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor, Senapati Bapat Marg Tulsi Pipe Road, Dadar(W), Mumbai-400028

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Registered Office: Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, 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 Tel: +91 22 6735 1400 Email: shares@polycab.com Web: www.polycab.com

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Annexure - A

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

	Particulars	Details
	Name & Designation	Mr. Niyant Maruas Executive President – Finance w.e.f.October 17, 2025 and to be further designated as ChiefFinancial Officer (CFO) (‘Whole-Time Key ManagerialPersonnel) (w.e.f. October 28, 2025)
	Reason for change viz. appointment,re-appointment,resignation,removal,death, or otherwise	Following the resignation of Mr. Gandharv Tongia asExecutive Director & CFO, effective from close ofbusiness hours on October 27, 2025 as earlier intimatedto the Stock Exchanges on August 05, 2025, theManagement is in the process of sourcing a suitablereplacement. To ensure continuity and allow additionaltime for the selection process, the Board, upon therecommendation(s)oftheNominationandRemunerationCommitteeandAuditCommittee,approved the appointment of Mr. Niyant Maru for a fixed-term assignment as CFO.
	Date of appointment,re-appointment,cessation (as applicable) & term ofappointment / re-appointment	Mr. Maru’s appointment as Executive President –Finance is effective from October 17, 2025, and as CFO(Whole-Time Key Managerial Personnel) under Section203 of the Companies Act, 2013, from October 28, 2025for a fixed term of nine months, ending on July 16, 2026,or until a new CFO is appointed by the Board after whichMr. Maru will continue as an Advisor for the remainderterm of his assignment.
	Brief profile (in case of appointment)	Mr. Maru, aged 62, holds a B.Com from the University ofGujarat (1984) and is a Chartered Accountant (1988). Hebrings 35 years of diverse experience across industriessuch as Cosmetics, Steel, Telecom, Hotels, Real Estate,Infrastructure, and Aviation. He spent approximately 28years with the Tata Group, served as CFO of Tata SIAAirlines (Vistara) prior to its merger with Air India, andsuperannuated as Senior Vice President – Finance at AirIndia Limited in May 2025.
	Disclosure ofrelationship betweenDirectors (in case of appointment of adirector)	Nil

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Registered Office:

Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, 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 Tel: +91 22 6735 1400 Email: shares@polycab.com Web: www.polycab.com