Polycab India Limited — Share Issue/Capital Change 2020

Jun 26, 2020

POLYCAB INDIA LIMITED

(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: shares@polycab.com Website: www.polycab.com

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Date: 26[th] June 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 vide its circular resolution passed on 25[th] June 2020, had allotted in aggregate 22,525 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 Shares allotted
1.	Polycab Employee Stock Option Performance Scheme 2018	17,775
2.	Polycab Employee Stock Option Privilege Scheme 2018	4,750
	Total	22,525

Kindly take the same on your record.

Thanking you Yours Faithfully

For Polycab India Limited

Digitally signed by NARAYANA SUBRAMANIMAM NARAYANA SAI DN: c=IN, o=Personal, postalCode=400081, SUBRAMANIMAM st=MAHARASHTRA, serialNumber=77c944f626ae6bfeb79cca0b16f0aef 0417f2dc27b7326ddcf51c7d6d1c765a3, SAI cn=NARAYANA SUBRAMANIMAM SAI Date: 2020.06.26 10:48:51 +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