Polycab India Limited — Share Issue/Capital Change 2019

Dec 2, 2019

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: info@polycab.com Web: www.polycab.com

Date: 30[th] November 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 of the Company vide its circular resolution passed on 29[th] November, 2019, had allotted in aggregate 96,153 equity shares of face value of Rs.10/- each to the employees who had exercised their options under the following ESOP Schemes:

S.No.	Name of the Schemes	No. of Equity Sharesallotted
1.	Polycab Employee Stock Option PerformanceScheme 2018	49,903
2.	Polycab Employee Stock Option Privilege Scheme2018	46,250
	Total	96,153

Kindly take the same on your record.

Thanking you Yours Faithfully

For Polycab India Limited

Digitally signed by NARAYANA NARAYANA SUBRAMANIMAM SAI DN: c=IN, o=Personal, postalCode=400081, SUBRAMANIMA st=MAHARASHTRA, serialNumber=77c944f626ae6bfeb79cca0b16f 0aef0417f2dc27b7326ddcf51c7d6d1c765a3, M SAI cn=NARAYANA SUBRAMANIMAM SAI Date: 2019.11.30 08:52:20 +05'30'

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