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Polycab India Limited Share Issue/Capital Change 2024

Jun 12, 2024

61384_rns_2024-06-12_72dd6b79-ee0e-4415-9619-ac160c16b8c9.pdf

Share Issue/Capital Change

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Date: 12[th] June 2024

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 12[th] June 2024, had allotted in aggregate 41,885 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 Digitally signed by MANITA CARMEN ALBERT GONSALVES MANITA DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, CARMEN l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef5 3792338962e492591c02f91606f5f, pseudonym=935020230512111157429, ALBERT 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24a8e6ad4562fa78a0802a6d, [email protected], cn=MANITA GONSALVES CARMEN ALBERT GONSALVES Date: 2024.06.12 17:33:52 +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, Panchamahal, Gujarat - 389 350 Tel: 2676- 227600 / 227700

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

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