Polycab India Limited — Share Issue/Capital Change 2020

Jan 4, 2020

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: 04[th ] January 2020

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 today i.e. 04[th] January,2020, had allotted in aggregate 7,750 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 Shares
			allotted
1.	Polycab	Employee Stock Option Performance	5,750
	Scheme	2018
2.	Polycab	Employee Stock Option Privilege Scheme	2,000
	2018
	Total		7,750

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, SUBRAMANIM serialNumber=77c944f626ae6bfeb79cca0b16 f0aef0417f2dc27b7326ddcf51c7d6d1c765a3, cn=NARAYANA SUBRAMANIMAM SAI AM SAI Date: 2020.01.04 16:48:34 +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