Polycab India Limited — Regulatory Filings 2021

Apr 16, 2021

POLYCAB INDIA LIMITED

Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300GJ1996PLC114183 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: shares@polycab.com Website: www.polycab.com

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Date: 16[th] April 2021

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 / Madam

- Sub: Declaration with respect to non applicability of SEBI Circular related to “Large Corporate Framework”

Ref: SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144, dated 26[th] November 2018

With reference to the captioned subject, we hereby confirm that our Company “Polycab India Limited” is not covered under the Large Corporate category as per the framework provided in the aforesaid circular and is not obliged to file any disclosure as per the said circular.

Kindly take the same on your record.

Thanking you

Yours Faithfully

For Polycab India Limited

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Manita Gonsalves Company Secretary and Compliance Officer Membership No.: A18321 Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016

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Registered Office:

E -554 ,Greater Kailash –II, New Delhi-110048 India Tel : 011-29228574