Polycab India Extends Tenure of Chief Financial Officer Niyant Maru Till April 2027

Polycab India Limited has announced the extension of tenure of Mr. Niyant Maru as its Chief Financial Officer (Whole-Time Key Managerial Personnel). The Board of Directors approved this extension at its meeting held on Wednesday, May 06, 2026, in continuation of an earlier intimation dated October 17, 2025.

CFO Tenure Extension Details

The extension was approved pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee. The Board has extended Mr. Niyant Maru's tenure as CFO with effect from July 17, 2026 up to April 16, 2027. The disclosure was made to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The key details of the regulatory disclosure, as provided in Annexure-2 filed with the exchanges, are summarised below:

Parameter:	Details
Name & Designation:	Mr. Niyant Maru, Chief Financial Officer
Reason for Change:	Extension of tenure
Extended Tenure Period:	July 17, 2026 till April 16, 2027
Earlier Intimation Reference:	October 17, 2025
Relationship with Directors:	Nil

Regulatory Compliance

The intimation was submitted in accordance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing was signed by Manita Carmen A. Gonsalves, Vice President-Legal & Company Secretary (Membership No.: A18321), on behalf of Polycab India Limited. The company has also stated that the information will be made available on its official website at www.polycab.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.89%	+11.99%	+25.68%	+20.43%	+54.30%	+519.85%

Polycab India Limited has officially communicated a restructuring of its senior management hierarchy to the stock exchanges. The disclosure, made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines a series of redesignations aimed at aligning roles with new responsibilities within the organization. These organizational changes are effective from May 06, 2026.

Redesignation of Key Executives

The company has detailed the specific changes in roles for four senior members of its leadership team. The primary reason cited for these adjustments is a change in roles and responsibilities. The following table summarizes the new designations:

Particulars	Details
Name & Designation of the Senior Management Personnel	1. Mr. Ishwinder Khurana redesignated as Chief Executive Officer - B2C 2. Mr. Hetal Shah redesignated as Chief Executive Officer - EPC 3. Mr. Rakesh Talati as Director (Non-board member) - Operations and Chief Operations Officer 4. Mr. Ashish D. Jain redesignated as Chief Executive Officer - Telecom
Reason for change	Change in roles & responsibilities
Date of appointment / re-appointment	Redesignated w.e.f. May 06, 2026

Changes to Senior Management Personnel List

In addition to the redesignations, Polycab has updated its list of Senior Management Personnel (SMP) due to a change in the organization structure. This update became effective at the close of business hours on May 06, 2026. The individuals affected by this specific change in the SMP list will continue their tenure as employees of the company.

Particulars	Details
Name of Senior Management Personnel (SMP)	1. Mr. Ritesh Arora, President & Chief Digital Officer 2. Mr. Rakesh Rajput, President and Head – B2B Sales (North and East)
Reason for change	Change in SMP List due to change in the organization structure of the Company
Date of change	Change in SMP w.e.f. closure of business hours of May 06, 2026

The company confirmed that this information is available on its official website. The filing was digitally signed by Manita Carmen Albert Gonsalves, Vice President - Legal & Company Secretary.