Shareholders meeting

Date: August 24, 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: Submission of e-voting results along with Scrutinizer’s Report Pursuant to Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith e-voting results and Scrutinizer’s report on Postal Ballot notice dated July 16, 2026 for the following resolutions: Sr. Particulars Type of No. Resolution(s) 1. Revision in remuneration of Mr. Bharat A. Jaisinghani (DIN:00742995), Joint Ordinary Managing Director of the Company. 2. Revision in remuneration of Mr. Nikhil R. Jaisinghani (DIN:00742771), Joint Ordinary Managing Director of the Company. On the basis of the report submitted by the Scrutinizer, the Company hereby declares that the aforesaid resolutions have been passed with requisite majority and such resolutions are deemed to have been passed on the last date of e-voting i.e. August 23, 2026. The voting results along with the Scrutinizer’s Report shall be made available on the Company’s website at www.polycab.com and on the website of National Securities Depository Limited at https://evoting.nsdl.com. This is for your information and 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 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, Panchmahal, 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 General information about company Scrip Code 542652 Name of company POLYCAB INDIA LIMITED Type of meeting Postal Ballot Start time of meeting 09:00 End time of meeting 17:00 Record date 17-07-2026 Total number of shareholders on 366944 record date Number of shareholders present in the meeting either in person or a)Promoter and promoter group NA b) Public NA Number of shareholders attended the meeting through video a)Promoter and promoter group NA b) Public NA Number of resolutions passed in meeting 1. 51,08,911 equity shares held & polled by Mr. Bharat A. Jaisinghani, being interested in the said resolution, have not been considered. 2. 49,71,079 equity shares held & Disclosure of notes on voting polled by Mr. Nikhil R. Jaisinghani, results being interested in the said resolution, have not been considered. 3. The percentage is rounded off upto two decimals places. Resolution Details(1) Resolution Required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes Revision in remuneration of Mr. Bharat A. Jaisinghani Description of the resolution considered (DIN:00742995), Joint Managing Director of the Company Category Mode of Voting No. of shares No. of votes % votes polled No. of votes - in No. of votes - % of votes - in % of votes - in held polled on favour in Against favour Against outstanding shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*100 0 0 E-voting 8 ,34,39,731 9 0.124 8 ,34,39,731 - 1 00.000 - Promoter and Poll 9 ,25,82,842 - - - - - - Promoter Postal Ballot(if applicable) - - - - - - Group Total 9,25,82,842 8,34,39,731 90.124 8,34,39,731 - 100.000 - E-voting 3 ,46,38,677 8 6.6324 3 ,42,93,685 3 ,44,992 9 9.004 0 .996 Public Poll 3 ,99,83,504 - - - - - - Institutions Postal Ballot(if applicable) - - - - - - Total 3,99,83,504 3,46,38,677 86.632 3,42,93,685 3,44,992 99.004 0.996 E-voting 5 3,59,566 2 9.642 5 3,56,916 2 ,650 99.951 0.049 Public Non- Poll 1 ,80,80,882 - - - - - - Institutions Postal Ballot(if applicable) - - - - - - Total 1,80,80,882 53,59,566 29.642 53,56,916 2,650 99.951 0.049 Total 15,06,47,228 12,85,46,885 85.330 12,81,99,243 3,47,642 99.730 0.270 Resolution Details(2) Resolution Required Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? Yes Revision in remuneration of Mr. Nikhil R. Jaisinghani Description of the resolution considered (DIN:00742771), Joint Managing Director of the Company % votes polled No. of shares No. of votes on No. of votes - in No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding favour in Against favour Against shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*100 0 0 E-voting 8 ,35,77,563 90.27 8 ,35,77,563 - 100.00 0.00 Promoter and Poll 9 ,25,82,842 - 0.00 - - 0.00 0.00 Promoter Postal Ballot(if applicable) - 0.00 - - 0.00 0.00 Group Total 9,25,82,842 8,35,77,563 90.27 8,35,77,563 - 100.00 0.00 E-voting 3 ,46,38,677 86.63 3 ,42,93,685 3 ,44,992 99.00 1.00 Public Poll 3 ,99,83,504 - 0.00 - - 0.00 0.00 Institutions Postal Ballot(if applicable) - 0.00 - - 0.00 0.00 Total 3,99,83,504 3,46,38,677 86.63 3,42,93,685 3,44,992 99.00 1.00 E-voting 5 3,59,452 29.64 5 3,56,791 2 ,661 99.95 0.05 Public Non- Poll 1 ,80,80,882 - 0.00 - - 0.00 0.00 Institutions Postal Ballot(if applicable) - 0.00 - - 0.00 0.00 Total 1,80,80,882 53,59,452 29.64 53,56,791 2,661 99.95 0.05 Total 15,06,47,228 12,35,75,692 82.03 12,32,28,039 3,47,653 99.72 0.28 ContinuatiSohne .et. ... DILIPB HARADIYA &A SSOCIATES COMPANY SECRETARIES had a Iosu ploatdhseeaidd N otioenite ws ebistie.h et.st/ :p/lpyoeab.aenoodmn t/h,ew ebsoi fttheResT A andS toeExke hanvizg .BeSEsL i miteadn d NatiSotnoaEelxk en hgaoe f lndiaL imi ("tSetdEoxeekh antgoe s") facitlhei mteamtbeeto resa st th tehirro reuvmgoohtet -eevs oting. l nou ropintiheoe onn.etn tsof t hesa iNdo t ieoenetaithneiR neolgsu nt(i)sao ntdh Sett aem eanntnexed [beienxgp lanSatetamoterny&t r easforont sh per opoRseesdo luttihoPeno (ssBta)al]llN, oo tti tehee. pro eesos fvot(iine.gle e.e tvrootniainneigd n)t s ruettois ohnasr ehgoilvdteehnere isran r ie no rerd anadr e ineo mplwiiatnthhee r eeq uiremeon fStestie o1n1 o0f t hCeo mpanAiee2ts01,3 ,redaw ti hRu2i0 ean d 22 ofth eC ompa(nMaineasg emaennAdtd minisRt urlae2ts0i,1o 4n.) Thnee eessarreyq uir aesgm ievniet nRnsu 2i2 eo fthCeom pan (iMeasnageamnAedd nmntsii tratioRnu)l es, 201i4n clumdoidonefgd isp oa ftneothiepeub,l ieoafta idovne rtiis nneewmsepnatp eetrews.e, ra el so eopmleidw tih. lnre speofe1 t,1 38M3e mberwsh oseem aaidld rewsesrneoest a vaialnaidbn lr eeps eet thoseea swehse trrea nsmitshousrgiehom na hialfs a ialP eudb Nloiteiw teiher egatrotd h Peo sBtlaallo t Notiweae sp ublished onS tarudaJyuy,l 2 52,0 2 6in" FinaEnxcpiraeElsn ssgh"l N iewpspae,ra ndin "Gujat rSaamaehaGurj"a,r Naetwis pappreiodirnvg requisiitfneo rimoaantn de oantetd etasi olft he NSDaLn tdh e RTA for raedgdirsetsesreisn ga nedm aaidld ressing queries on e-voting. The itefmrow hieahp proo vftahlMe e mberofst h eC ompnayw as sougahs tsa tteidnt h Neotiiese mentihoenreedu -nder: Sr.T ype ofD eseroifptt hRieeo sno lution No.R esolutlon l. OrdinaryR eviisnri eomnu neroafMt riB.oh na rAa.Jt a isi(nDgIhNa:n0i0 742995), ResolutiJooniM natn agDiinrgeo eftt hoCero mpany. 2. OrdinaryR eviisnir oenm uneroafMt riN.oi nk Rh.iJ la isi(nDgIhNa:n0i0 742771), ResolutiJooniM natn agDiinrgeo eftt hoCero mpany. 3.Cut-doaftfe : Thmee mbeorfts h Ceo mpahnoyl dsihnagar seo snt heeu t-doaftife. F er.i,dJ au1yl7,y2, 0 2w6e,r e entittovl oetdoe nt hree soluatssi eootun itsn t hsea iNdo tiaenetd h eviort riinggwh etrsie n propotrott hiesoihnra i rtneh pea ipde -quu sihtayer aep oiftt ahCleo mpaansoy nt heeu- otfdfa te. 4.E-Voting a.Age [Showing first 8,000 characters — download PDF for full document]