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Polycab India Limited Share Issue/Capital Change 2023

Jan 9, 2023

61384_rns_2023-01-09_b0194585-3bc3-4406-ac72-0d2538c2030c.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: 09[th] January 2023

To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 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 09[th] January 2023, had allotted in aggregate 21,788 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 Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, o=Personal, title=9350, CARMEN pseudonym=eeabefe7dcd29bcd710c66132945b606726f3dc91bc9e11e89b71e80f4d3dc7 9, postalCode=400104, st=Maharashtra, ALBERT serialNumber=e9923616fb581748338360a9dcca7ddbef53792338962e492591c02f91606f5 f, cn=MANITA CARMEN ALBERT GONSALVES GONSALVES Date: 2023.01.09 12:23:18 +05'30' 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