Polycab India Limited has notified the stock exchanges of a series of institutional investor and analyst meetings scheduled between May 18, 2026 and June 03, 2026. The disclosure was made on May 14, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has stated that only corporate and earnings presentations hosted on its website, along with other publicly available information, will be shared and referred to during these interactions.

Investor and Analyst Meeting Schedule

The meetings span a range of domestic and global institutional investors and analysts, conducted across both in-person and virtual formats. The company has noted that the schedule is subject to changes, if any. The following table outlines the complete schedule as disclosed:

Key Highlights of the Engagement Calendar

The engagement calendar reflects a broad mix of investor profiles and interaction formats:

• Domestic participants include Dolat Capital, Fact Capital, Centrum's Nakshatra III Conference, Capital Research, and Jain Global.
• Global participants include Wellington Management Company, PineBridge Investments, Baillie Gifford (UK), Bank of America, and Morgan Stanley.
• Meeting formats range from individual one-on-one sessions to group/one-on-one conference settings.
• Modes of interaction include both in-person meetings and virtual sessions.
• The only confirmed location specified in the disclosure is Mumbai for the May 18, 2026 meeting with Dolat Capital.

Regulatory Compliance and Disclosure Scope

The disclosure was filed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted to both BSE Limited and the National Stock Exchange of India Limited. The company has clarified that all interactions will be limited to publicly available information, including corporate and earnings presentations accessible on the Polycab India website. The intimation was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, on May 14, 2026.

Polycab India Limited announced the results of its postal ballot e-voting on May 11, 2026, confirming that shareholders have approved the re-appointment of two Independent Directors through Special Resolutions. The resolutions were deemed passed on May 10, 2026 — the last date of the e-voting period — in compliance with Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Resolutions Passed

The postal ballot notice, dated April 03, 2026, was approved by the Board of Directors and contained two Special Resolutions pertaining to the re-appointment of Independent Directors. The e-voting period commenced on Saturday, April 11, 2026 at 9.00 a.m. IST and concluded on Sunday, May 10, 2026 at 5.00 p.m. IST.

E-Voting Results: Ms. Sutapa Banerjee (Resolution 1)

The first resolution for the re-appointment of Ms. Sutapa Banerjee received strong shareholder support. Out of a total of 15,05,52,648 shares held, 13,14,70,060 votes were polled, representing 87.325% of outstanding shares. The detailed voting breakdown across shareholder categories is presented below.

Resolution 1 was passed with requisite majority, with 12,66,87,271 votes (96.362%) cast in favour and 47,82,789 votes (3.638%) against. The number of abstained/less voted shares stood at 27,568.

E-Voting Results: Mr. Bhaskar Sharma (Resolution 2)

The second resolution for the re-appointment of Mr. Bhaskar Sharma received an even higher level of shareholder approval. Out of a total of 15,05,52,648 shares held, 13,14,30,877 votes were polled, representing 87.299% of outstanding shares.

Resolution 2 was passed with requisite majority, with 13,04,15,083 votes (99.227%) cast in favour and 10,15,794 votes (0.773%) against. The number of abstained/less voted shares stood at 66,751.

Process and Compliance

The postal ballot e-voting process was conducted through National Securities Depository Limited (NSDL) as the Electronic Voting Service Provider (EVSP), with KFin Technologies Limited serving as the Registrar and Share Transfer Agent (RTA). The total number of shareholders on the record date of April 03, 2026 was 3,74,452, of whom 3,60,471 members received the Postal Ballot Notice via e-mail. A public notice was published on April 11, 2026 in Financial Express (English) and Gujarat Samachar (Gujarati) to address 13,981 members whose email addresses were not available.

Mr. Avinash Bagul (Membership No. F5578 / CP No. 19862), Partner of M/s. BNP & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. The votes were unblocked in the presence of witnesses Mr. Shreyash Bhogal and Mr. Kapilsingh Rawat, who are not in the employment of the Company. The Scrutinizer's Report and voting results are available on the Company's website at www.polycab.com and on NSDL's website at https://evoting.nsdl.com .