Polycab India Limited — Share Issue/Capital Change 2020

Sep 24, 2020

POLYCAB INDIA LIMITED

(formerly known as Polycab Wires 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: 24[th] September 2020

To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 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 vide its circular resolutions passed on 24[th] September 2020, had allotted in aggregate 29,308 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 Scheme	No. of Equity Sharesallotted
1.	Polycab Employee Stock Option PerformanceScheme 2018	26,308
2.	Polycab Employee Stock Option Privilege Scheme2018	3,000
	Total	29,308

Kindly take the same on your record.

Thanking you Yours Faithfully For Polycab India Limited

NARAYANA Digitally signed by NARAYANA SUBRAMANIMAM SAI DN: c=IN, o=Personal, postalCode=400081, st=MAHARASHTRA, SUBRAMANI serialNumber=77c944f626ae6bfeb79cca0b 16f0aef0417f2dc27b7326ddcf51c7d6d1c7 65a3, cn=NARAYANA SUBRAMANIMAM SAI MAM SAI Date: 2020.09.24 15:46:39 +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: Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700