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Polycab India Limited Share Issue/Capital Change 2019

Oct 24, 2019

61384_rns_2019-10-24_d3d8928f-3cc6-40e0-88c8-00553d89864a.pdf

Share Issue/Capital Change

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POLYCAB INDIA LIMITED

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(formerly known as Polycab Wires Limited) Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300DL1996PLC266483 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: [email protected] Web: www.polycab.com

Date: 24[th] October 2019

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: Allotment of Equity Shares pursuant to Employee Stock Option Schemes of the Company.

Please be informed that the Nomination and Remuneration Committee at its meeting held on 23[rd] October, 2019, has allotted in aggregate 24,450 equity shares of face value of Rs.10/- each to the employees who had exercised their options under the following ESOP Schemes of the Company:

S.No. Name of the Schemes No. of Equity Sharesallotted
1. Polycab Employee Stock Option PerformanceScheme 2018 9,450
2. Polycab Employee Stock Option Privilege Scheme2018 15,000
Total 24,450

Kindly take the same on your record.

Thanking you Yours Faithfully

For Polycab India Limited

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Sai Subramaniam Narayana Company Secretary and Compliance Officer Membership No.: F5221 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