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Polycab India Limited Share Issue/Capital Change 2022

Oct 13, 2022

61384_rns_2022-10-13_86173bb0-9220-4a5a-9bbb-10d5d8722cb3.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

Date: 13th October 2022

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 Financial Operation Committee at its meeting held on 13th October 2022, had allotted in aggregate 8,095 equity shares of face value of Rs.10/- each to the eligible employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018.

Kindly take the same on your record.

Thanking you

Yours Faithfully For Polycab India Limited

MANITA CARMEN ALBERT GONSALVES Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, o=Personal, title=9350, pseudonym=eeabefe7dcd29bcd710c6 6132945b606726f3dc91bc9e11e89b7 1e80f4d3dc79, postalCode=400104, st=Maharashtra, serialNumber=e9923616fb581748338 360a9dcca7ddbef53792338962e49259 1c02f91606f5f, cn=MANITA CARMEN ALBERT GONSALVES Date: 2022.10.13 17:49:05 +05'30'

Manita Gonsalves Company Secretary and Compliance Officer Membership No.: A18321 Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016