Polycab India Limited — Share Issue/Capital Change 2026

May 7, 2026

POLYCAB

Date: May 07, 2026

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 May 07, 2026, had allotted in aggregate 2,700 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

CARMEN ALBERT

GONSALVES

Manita Carmen A. Gonsalves

Vice President-Legal and Company Secretary

Membership No.: A18321

Address: #29, The Ruby, 21st Floor, Senapati Bapat Marg,

Tulsi Pipe Road, Dadar (West), Mumbai (MH) - 400028

POLYCAB INDIA LIMITED

Registered Office:

Unit 4, Plot No 105, Halol Vadodara Road

Village Nurpura, Taluka Halol, Panchmahal,

Panch Mahals, Gujarat 389 350

Tel: +91 2676- 227600 / 227700

Corporate Office:

Polycab India Limited

CIN: L31300GJ1996PLC114183

29, The Ruby, 21st Floor, Senapati Bapat Marg,

Tulsi Pipe Road, Dadar (West), Mumbai 400 028

Tel: +91 22 2432 7070 - 74

Email: shares@polycab.com Web: www.polycab.com