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Polycab India Limited Capital/Financing Update 2025

Jun 17, 2025

61384_rns_2025-06-17_a331d136-9f46-4393-a463-fe866d3a74d7.pdf

Capital/Financing Update

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Date: June 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, MH - 400001 Bandra (E), Mumbai, MH - 400051

Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017

Dear Sir(s) / Madam(s),

Subject: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Polycab executes an Agreement with Bharat Sanchar Nigam Limited (“BSNL”) as Project Implementation Agency (“PIA”) for Amended BharatNet Program

With reference to the captioned subject and in continuation to the earlier intimations sent to the Stock Exchanges on November 06, 2024, please be informed that Polycab India Limited (‘the Company’) has executed an agreement with BSNL as the Project Implementation Agency (“PIA”) for Design, Supply, Construction, installation, upgradation, operation and maintenance of middle mile network of Bharat Net in Karnataka, Goa and Puducherry Telecom Circle against Package No. 4 amounting ₹6,447.54 crores (inclusive of GST) [Capex of ₹3,741.92 crores, Opex for newly constructed network of ₹2,245.15 crores and Opex for Existing Network of ₹460.47 crores].

Declaration as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A.

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=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, [email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.06.17 16:49:23 +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 (West), Mumbai, MH-400028

Encl: as above

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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, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 2432 7070 - 74 Email: [email protected] Web: www.polycab.com

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Annexure A

Declaration as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P /CIR/2023/123 dated July 13, 2023 are as under:

Sr. No. Particulars Details of the Project
1 Name of the entity awarding the order(s) /
contract (s);
Bharat Sanchar Nigam Limited (BSNL)
2 Significant
terms
and
conditions
of
order(s)/contract(s) awarded in brief
General Contract Conditions
3 Whether order(s) / contract(s) have been
awarded by domestic/ international entity
Domestic Entity
4 Nature of order(s) / contract(s); Agreement
with
BSNL
as
the
Project
Implementation Agency (“PIA”) for Design, Supply,
Construction, installation, upgradation, operation
and maintenance of Middle mile network of Bharat
Net on Development (Creation, Upgradation and
Operation & Maintenance) works - Package 4
(Karnataka, Goa and Puducherry)
5 Whether domestic or international; Domestic
6 Time period by which the order(s) /
contract(s) is to be executed
Three (03) Years for construction and 10 years of
Maintenance Contract @ 5.5% per annum of
capex for 1st5 years & @ 6.5% per annum of capex
for next 5 years
7 Broad consideration or size of the order (s)
/ contract (s);
₹6,447.54
crores
(inclusive
of
GST)
[Capex~₹3,741.92
crores,
Opex
for
newly
constructed network~₹2,245.15 crores and Opex
for Existing Network ₹460.47 crores.]
8 Whether the promoter / promoter group
group companies have any interest in the
entity
that
awarded
the
order(s)
/
contract (s)? If yes, nature of interest and
details thereof;


No
9 Whether the order(s)/contract(s) would fall
within related party transactions? If yes,
whether the same is done at"arm's length".
No

For Polycab India Limited

Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V MANITA ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef53 CARMEN ALBERT 792338962e492591c02f91606f5f, pseudonym=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea 24a8e6ad4562fa78a0802a6d, GONSALVES [email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.06.17 16:49:57 +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 (West), Mumbai, MH-400028

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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, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 2432 7070 - 74 Email: [email protected] Web: www.polycab.com