Shareholders meeting

Date: June 30, 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), Subject: Submission of Scrutinizer’s Report on remote e-voting and e-voting during AGM The 30th AGM of the Company was held on Tuesday, June 30, 2026 at 09:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and concluded at 10:10 a.m. In this regard, we are enclosing the Scrutinizer’s report on remote e-voting and e-voting during 30th AGM. The report is also being uploaded on Company’s website www.polycab.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. We request you to take the above information on your record. Thanking you Yours Faithfully For Polycab India Limited 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 Encl: As above Corporate Office: Registered Office: Polycab India Limited Unit 4, Plot No 105, Halol Vadodara Road CIN: L31300GJ1996PLC114183 Village Nurpura, Taluka Halol, Panchmahal, #29, The Ruby, 21st Floor, Senapati Bapat Marg, Panch Mahals, Gujarat 389 350 Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 2676- 227600 / 227700 Tel: +91 22 2432 7070 - 74 Email: shares@polycab.com Web: www.polycab.com