Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review reports for the quarter & half year ended 30th September 2026

Date: October 06, 2026 To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, G-Block, Bandra-Kurla Complex Dalal Street, Mumbai, MH - 400001 Bandra (E), Mumbai, MH - 400051 Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017 Dear Sir(s) / Madam(s), Sub: Intimation of the Board Meeting Pursuant to Regulation 29(1)(a), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter alia, to consider, approve and take on record the un-audited standalone and consolidated Financial Results of the Company along with the limited review reports for the quarter & half year ended September 30, 2026. In this regard, please refer to our earlier intimation dated Monday, September 28, 2026, wherein it was informed that pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company would remain closed from Thursday, October 01, 2026 and continue to be closed up to 48 hours after the conclusion of aforesaid Board Meeting i.e. up to Saturday, October 17, 2026 (both days inclusive). Kindly take the same on your record. Thanking you. Yours Faithfully, For Polycab India Limited Manita Carmen A. Gonsalves Vice President Legal & Company Secretary Membership No.: A18321 Address: #29, Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar West, Mumbai – 400028 Corporate Office: Registered Office: Polycab India Limited Unit 4, Plot No 105, Halol Vadodara Road, CIN: L31300GJ1996PLC114183 Village Nurpura, Taluka Halol, #29, The Ruby, 21st Floor, Senapati Bapat Marg, Panchamahal, Gujarat 389 350 Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: 2676- 227600 / 227700 Tel: +91 22 6735 1400 Email: shares@polycab.com Web: www.polycab.com