Intimation of demise of Senior Management Personnel (SMP)

Date: August 18, 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 – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017 Dear Sir / Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Demise of Senior Managerial Personnel (‘SMP’) Please be informed about the demise of Mr. Diwaker Bharadwaj on August 17, 2026. He was President – Automation / Serialization, Packaging and Brand Protection, Senior Management Personnel of the Company. He joined the Company in 2013 and since then he had strengthened the Automation, Serialization, Packaging and Brand Protection function. The Management Team expresses heartfelt sympathies and heartfelt condolences to his family. Details with respect to the aforementioned as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, including amendments thereon, is provided in “Annexure A” attached to this letter. The aforesaid information 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 and Company Secretary Membership No.: A18321 Address: #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai, MH – 400028 Enclosure: As above 1 | Pa ge 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 Annexure A Details as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name & Designation of the Senior Mr. Diwaker Bharadwaj, President – Management Personnel Automation / Serialization, Packaging and Brand Protection Reason for change viz. appointment, re- Demise appointment, resignation, removal, death or otherwise Date of appointment, re-appointment, August 17, 2026 cessation (as applicable) & term of appointment / re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationship between Directors None (in case of appointment of a director) 2 | Pa ge 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