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Polycab India Limited Share Issue/Capital Change 2021

May 18, 2021

61384_rns_2021-05-18_3dbcf39d-7e17-4e76-86b2-213717f19db4.pdf

Share Issue/Capital Change

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POLYCAB INDIA 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: 18th May 2021

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 Scheme of the Company.

Please be informed that the Nomination and Remuneration Committee vide its circular resolution passed on 18th May 2021, had allotted in aggregate 13,465 equity shares of face value of Rs.10/- each to the employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018 and Polycab Employee Stock Option Privilege Scheme 2018.

Kindly take the same on your record.

Thanking you

Yours Faithfully For Polycab India Limited

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Manita Gonsalves Company Secretary and Compliance Officer

Membership No.: A18321 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