Polycab India Redesignates Senior Management, Appoints CEOs for B2C, EPC, and Telecom Divisions

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.

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

The Board of Directors of Polycab India Limited , at its meeting held on May 06, 2026, approved the re-appointment of Ernst & Young LLP (EY) as Internal Auditors for Financial Year 2026-27. The disclosure was made pursuant to Regulation 30(6) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Re-appointment Details

The following table summarises the key details of the re-appointment as disclosed in Annexure A filed with the stock exchanges:

Parameter:	Details
Nature of Change:	Re-appointment
Auditor Name:	Ernst & Young LLP (EY)
Role:	Internal Auditors
Effective Date:	May 06, 2026
Term:	Financial Year 2026-27
Director Relationship Disclosure:	Not Applicable

About Ernst & Young LLP

EY is a Limited Liability Partnership registered under the Limited Liability Partnership Act, 2008 in India. The firm is recognised as a global leader across four integrated service lines:

Assurance
Tax
Strategy & Transactions
Consulting Services

Regulatory Compliance

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable listing regulations. The communication was signed by Manita Carmen A. Gonsalves, Vice President Legal and Company Secretary of Polycab India Limited (Membership No.: A18321). The company has also indicated that the information will be made available on its official website at www.polycab.com .