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Polycab India Limited — Share Issue/Capital Change 2025
May 22, 2025
61384_rns_2025-05-22_a6540c2c-fb18-4e7f-9c16-b97dca3aa19c.pdf
Share Issue/Capital Change
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Date: 22[nd] May 2025
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 22[nd] May 2025, had allotted in aggregate 23,515 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 DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V MANITA ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddbef537 CARMEN ALBERT 92338962e492591c02f91606f5f, pseudonym=06cc99809d91787cadb069ca8ac6e070, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85aea24 a8e6ad4562fa78a0802a6d, GONSALVES email=[email protected], cn=MANITA CARMEN ALBERT GONSALVES Date: 2025.05.22 17:46:34 +05'30'
Manita Carmen A. Gonsalves Vice President-Legal and Company Secretary 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, Panch Mahals, 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 Tel: +91 22 6735 1400 Email: [email protected] Web: www.polycab.com
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