Change in Management

Date: August 20, 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’) – Change in Senior Managerial Personnel (‘SMP’) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, including amendments thereon, is mentioned below: Particulars Details Name & Designation of the Senior Management Mr. Rishikesh Rajurkar, President – Projects Personnel Reason for change viz. appointment, re- Cease to be SMP due to change in the reporting appointment, resignation, removal, death or structure and continue to be in employment of the otherwise Company Date of appointment, re-appointment, cessation August 19, 2026 (effective from close of business (as applicable) & term of appointment / re- hours) appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationship between Directors (in None case of appointment of a director) 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 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