Polycab India Limited — Board/Management Information 2025

May 6, 2025

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Date: 06[th] May 2025

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(s) / Madam,

Subject: Intimation of appointment of Secretarial Auditors 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 the Board of Directors at its meeting held today i.e. 06[th] May 2025, has considered and approved the appointment of BNP & Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company for a first term of 5 consecutive years as per Regulation 24A(1) (a) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024, subject to approval of the members of the Company at the ensuing Annual General Meeting.

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 11[th] November 2024 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 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=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, email=MANITA.GONSALVES@POLYCAB.COM, cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.05.06 13:01:59 +05'30'

______ Manita Carmen A. Gonsalves Vice President Legal and Company Secretary

Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor Senapati Bapat Marg, Tulsi Pipe Road, Dadar(W), Mumbai-400028

Encl: Annexure A

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Registered Office:

Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat 389 350 Tel: 2676- 227600 / 227700

Corporate Office: Polycab India Limited CIN: L31300GJ1996PLC114183 #29, The Ruby, 21[st] 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

Appointment of BNP & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a first term of 5 consecutive years

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 11[th] November 2024, are given below:

Sr. No.		Particulars	Description
1		Reason for change viz. ~~appointment~~ / re-appointment, ~~resignation, removal, death or~~ ~~otherwise~~	Appointment of BNP & Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company for a first term of 5 consecutive years as per Regulation 24A(1) (a) of SEBI (Listing Obligations and Disclosure) (third Amendment) Regulations 2024, subject to approval of the members at the ensuing Annual General Meeting.
2		Date of ~~appointment~~ ~~/~~ re-appointment ~~cessation~~ ~~(as~~ ~~applicable)~~ & term of ~~appointment/r~~e-appointment	Appointment of BNP & Associates, Company Secretaries, shall be effective from the conclusion of 29thAnnual General Meeting till the conclusion of 34thAnnual General Meeting (to be held in the calendar year 2030), subject to approval of the members at the ensuing Annual General Meeting at such remuneration as mutually agreed between the Management and Secretarial Auditors.
3		Brief Profile	BNP & Associates is afirm of Company Secretaries registered with the Institute of Company Secretaries of India (ICSI), New Delhi, engaged in rendering Compliance Audit & Assurance Services, Advisory and Representation Services. The firm has been peer reviewed by ICSI. The founder partner of the firm partner is the immediate past president of the ICSI.
4		Disclosure of relationships between Directors (in case of appointment ofa director).	Not Applicable

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Registered Office:

Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat 389 350 Tel: 2676- 227600 / 227700

Corporate Office:

Polycab India Limited

CIN: L31300GJ1996PLC114183 #29, The Ruby, 21[st] 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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