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Polycab India Limited — Board/Management Information 2026
May 6, 2026
61384_rns_2026-05-06_d06abb0e-bf4f-4ce3-8102-7b11c977aa46.pdf
Board/Management Information
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POLYCAB
Date: May 06, 2026
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 for re-appointment of Internal 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. May 06, 2026, has considered and approved the re-appointment of Ernst & Young LLP, as Internal Auditors for the Financial Year 2026-27.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in ‘Annexure A’, attached to this letter.
Further, the aforesaid information will also be made available on Company’s website i.e. www.polycab.com.
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
MANITA
CARMEN ALBERT
GONSALVES
Manita Carmen A. Gonsalves
Vice President Legal and Company Secretary
Membership No.: A18321
Address: #29, The Ruby, 21st Floor
Senapati Bapat Marg, Tulsi Pipe Road,
Dadar(W), Mumbai-400028
POLYCAB INDIA LIMITED
Registered Office:
Unit 4, Plot No 105, Halol Vadodara Road,
Village Nurpura, Taluka Halol,
Panchamahal, Gujarat 389 350
Tel: 2676-227600 / 227700
1 | Page
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: [email protected]
Web: www.polycab.com
POLYCAB
Annexure A
Re-appointment of Ernst & Young LLP as Internal Auditors for the Financial Year 2026-27
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given below:
| Sr. No. | Particulars | Description |
|---|---|---|
| 1 | Reason for change viz. appointment / Re-appointment, resignation, removal, death or otherwise | Re-appointment of Ernst & Young LLP ('EY'), as Internal Auditors of the Company. |
| 2 | Date of appointment / re-appointment / cessation (as applicable) & term of appointment / re-appointment | Re-appointed as Internal Auditors w.e.f. May 06, 2026 for the Financial Year 2026-27. |
| 3 | Brief Profile | EY is a Limited Liability Partnership, registered under the Limited Liability Partnership Act, 2008 in India. EY is a global leader in their four integrated service lines viz. assurance, tax, strategy & transactions and consulting services. |
| 4 | Disclosure of relationships between Directors (in case of appointment of a director). | Not Applicable |
POLYCAB INDIA LIMITED
Registered Office:
Unit 4, Plot No 105, Halol Vadodara Road,
Village Nurpura, Taluka Halol,
Panchamahal, Gujarat 389 350
Tel: 2676-227600 / 227700
2 | Page
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: [email protected]
Web: www.polycab.com