Polycab India Limited has announced the allotment of equity shares under its employee stock option scheme, marking another step in its employee incentive program. The Finance and Operations Committee approved this allocation during its meeting on March 20, 2026.

Share Allotment Details

The committee has allotted a total of 2,140 equity shares to eligible employees under the Polycab Employee Stock Option Performance Scheme 2018. The key parameters of this allotment are outlined below:

Employee Stock Option Scheme Framework

The shares were allocated to employees who had exercised their options under the company's established Employee Stock Option Performance Scheme 2018. This scheme represents part of Polycab India's broader employee compensation and retention strategy, allowing eligible staff members to acquire equity stakes in the company.

Regulatory Compliance

Polycab India has duly informed both major stock exchanges about this corporate action. The company submitted the necessary documentation to:

• BSE Limited: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai
• National Stock Exchange of India Limited: Bandra-Kurla Complex, Mumbai

The notification was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, ensuring proper regulatory compliance and transparency in the share allotment process.

Company Information

Polycab India Limited operates from its registered office in Halol, Gujarat, with corporate headquarters located at The Ruby building in Dadar, Mumbai. The company maintains regular communication with shareholders and stakeholders through its dedicated investor relations channels.

Polycab India Limited has announced updated institutional investor and analyst meetings scheduled for March 26 and March 30, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made through an official disclosure dated March 20, 2026.

Updated Meeting Schedule and Participants

The company has scheduled two separate investor conferences involving interactions with prominent financial institutions and asset management firms. The meetings are structured to accommodate different engagement preferences through both virtual and physical participation modes.

Regulatory Compliance Framework

Polycab India Limited has emphasized that the meeting arrangements are subject to potential changes and will strictly adhere to regulatory guidelines. The company has clarified that during these investor interactions, only corporate and earnings presentations hosted on the company's website and other publicly available information will be shared and referenced.

Corporate Communication Structure

The disclosure was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, with membership number A18321. The communication follows standard corporate governance practices for listed companies, ensuring transparency in investor relations activities. The company maintains its commitment to providing equal access to information for all stakeholders.

Company Operations and Contact Information

The company maintains its registered office at Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat, while its corporate office is located at The Ruby, Dadar (West), Mumbai. These scheduled meetings represent part of Polycab India Limited's ongoing investor engagement initiatives to maintain transparent communication with the investment community and provide updates on corporate developments.