With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday, October 15, 2026, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Committee.

Date: October 15, 2026 To To Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017 Dear Sir(s) / Madam, Subject: Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. Thursday October 15, 2026, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter & half year ended September 30, 2026, which have been duly reviewed and recommended by the Audit Committee. The Board meeting commenced at 11.30 a.m. and concluded at 12.50 p.m. The Unaudited Standalone and Consolidated Financial Results will also be made available on Company’s website i.e. www.polycab.com. 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, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai, MH-400028 Encl: Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter & half year ended September 30, 2026 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 BS R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai — 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Polycab India Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Polycab India Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Polycab India Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net loss after tax and total comprehensive loss of its joint venture for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Sr. No. Name of the Company Relationship 1 Dowells Cable Accessories Private Limited Subsidiary 2 Tirupati Reels Private Limited Subsidiary 3 Steel Matrix Private Limited Wholly Owned Subsidiary 4 Polycab USA LLC Wholly Owned Subsidiary 5 Polycab Australia Pty Ltd Wholly Owned Subsidiary --.....,._ cp... BiL (..- 14th Floor, ( ,O CeNneitssrioarclioBhicITnaiLfiga,nd Registered Office: * NeSC0 Cielltft, ds . L c iao b. i l a ers rsh hip ip f i wrm ith w Lit Lh P R Re eg gis istr ta rati to ion n N No o. .B AA A6 B12 -82 13 8) 1c )o wnv ite hr ete ffd e i cn tt o fr oB m S O R c t& o bC eo r . 1 L 4L , P 2 0( 1a 3 C14 et nh t eF rl ,o Wor e, C ste en rntr a El x B p rW esin s g H a ign hd w N ao yr , t Gh oC r eW gan og n. N (Ee as sc to ), I MT uP mar bk a 4 i -, 4N 0e 0s 0c 6o 3 Western Express Highway, Page 1 of 2 Goregaon (East), ..(2 Mumbai - 400 063 C" - ref ed Acc° B S R & Co. LLP Limited Review Report (Continued) Polycab India Limited 6 Polycab Electricals & Electronics Private Limited Wholly Owned Subsidiary 7 Polycab Support Force Private Limited Wholly Owned Subsidiary 8 Polycon Infra Projects Private Limited Wholly Owned Subsidiary 9 Techno Electromech Private Limited Joint Venture 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial statements of eight Subsidiaries included in the Statement, whose interim financial statements reflect total assets (before consolidation adjustments) of Rs. 8,821.02 million as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs. 2,619.84 million and Rs. 4,588.09 million, total net profit after tax (before consolidation adjustments) of Rs. 319.80 million and Rs. 627.34 million and total comprehensive income (before consolidation adjustments) of Rs. 323.87 million and Rs. 632.49 million, for the quarter ended 30 September 2026 and for the period from 01 April 2026 to 30 September 2026 respectively, and cash outflows (net) (before consolidation adjustments) of Rs. 49.70 million for the period from 01 April 2026 to 30 September 2026. as considered in the Statement. The Statement also include the Group's share of net profit after tax of Rs. Nil and net loss after tax of Rs. Nil and total comprehensive profit of Rs. Nil and total comprehensive loss of Rs. Nil, for the quarter ended 30 September 2026 and for the period from 01 April 2026 to 30 September 2026 respectively as considered in the Statement, in respect of one joint venture, whose interim financial statements have not been reviewed by us. The [Showing first 8,000 characters — download PDF for full document]