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Polycab India Limited Share Issue/Capital Change 2023

Feb 2, 2023

61384_rns_2023-02-02_07048d99-7a54-4c59-b314-17c8761f438c.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: 02[nd] February 2023

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 02[nd] February 2023, had allotted in aggregate 3,550 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

Digitally signed by MANITA CARMEN MANITA ALBERT GONSALVES DN: c=IN, o=Personal, title=9350, pseudonym=eeabefe7dcd29bcd710c66132 CARMEN 945b606726f3dc91bc9e11e89b71e80f4d3d c79, postalCode=400104, st=Maharashtra, ALBERT serialNumber=e9923616fb581748338360a9dcca7ddbef53792338962e492591c02f916 06f5f, cn=MANITA CARMEN ALBERT GONSALVES GONSALVES Date: 2023.02.02 17:43:33 +05'30'

Manita Gonsalves Company Secretary and Head Legal 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