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Polycab India Limited Share Issue/Capital Change 2020

Sep 11, 2020

61384_rns_2020-09-11_7bd72693-8d90-4c7e-9264-53e8fa6361c4.pdf

Share Issue/Capital Change

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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: [email protected] Website: www.polycab.com

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Date: 11[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 11[th] September 2020, had allotted in aggregate 13,700 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 12,700
2. Polycab Employee Stock Option Privilege Scheme2018 1,000
Total 13,700

Kindly take the same on your record.

Thanking you Yours Faithfully For Polycab India Limited

NARAYANA Digitally signed by NARAYANA SUBRAMANIM SUBRAMANIMAM SAI Date: 2020.09.11 AM SAI 14:15:55 +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