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Polycab India Limited Share Issue/Capital Change 2023

Nov 20, 2023

61384_rns_2023-11-20_e6256b05-8f92-43c6-886f-7ad8d95d858a.pdf

Share Issue/Capital Change

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Date: 20[th ] November 2023

To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, MH - 400001

To Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai, MH - 400051

Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017

Dear Sir(s) / Madam(s),

Sub: Allotment of Equity Shares pursuant to Employee Stock Option Scheme 2018 of Polycab India Limited.

Please be informed that the Finance and Operations Committee at its Meeting held on 20[th] November 2023, had allotted in aggregate 8,450 Equity Shares of face value of ₹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 Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef537923389 CARMEN ALBERT 62e492591c02f91606f5f, pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad 4562fa78a0802a6d, email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES GONSALVES Date: 2023.11.20 14:23:52 +05'30'

Manita Carmen A. Gonsalves Company Secretary and Head Legal

Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai, MH - 400028

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Registered Office: Unit – 4, Plot no. 105 Halol Vadodara road Village: Nurpura Taluka: Halol, Panchmahal, Gujarat 389 350 Tel: 2676- 227600 / 227700

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Corporate Office: Polycab India Limited CIN : L31300GJ1996PLC114183 #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road Dadar (West), Mumbai 400 028

Tel: +91 22 2432 7070-74 Email: [email protected] Web: www.polycab.com