Polycab India Limited has announced the allotment of equity shares under its Employee Stock Option Performance Scheme 2018. The Finance and Operations Committee approved this corporate action during its meeting held on March 09, 2026.

Share Allotment Details

The committee approved the allotment of shares to eligible employees who exercised their stock options under the company's ESOP scheme. The following table summarizes the key details of this allotment:

Regulatory Communication

Polycab India has informed both major stock exchanges about this allotment as part of its compliance obligations. The communication was sent to:

• BSE Limited (Department of Corporate Services)
• National Stock Exchange of India Limited (Listing Department)

The notification was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, ensuring proper corporate governance procedures were followed.

Employee Stock Option Scheme

The allotment represents the exercise of stock options by eligible employees under the Employee Stock Option Performance Scheme 2018. This scheme allows qualified employees to purchase company shares at predetermined prices, serving as an employee retention and motivation tool.

The company has maintained its commitment to transparent disclosure practices by promptly notifying the stock exchanges of this corporate action, ensuring all stakeholders are informed of the share allotment.

Polycab India Limited has announced a scheduled institutional investor meeting in compliance with SEBI disclosure requirements. The company filed the necessary intimation with stock exchanges on March 06, 2026, providing details of the upcoming investor engagement.

Meeting Details and Schedule

The electrical equipment manufacturer has arranged a focused investor interaction for the coming week. The meeting represents part of the company's ongoing investor relations activities.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to disclose material events and information that could impact investor decisions.

Polycab India emphasized that the meeting schedule remains subject to potential changes. The company clarified that discussions will be limited to corporate and earnings presentations already hosted on their website and other publicly available information.

Corporate Communication Framework

The disclosure demonstrates Polycab India's commitment to transparent investor communication practices. The structured approach ensures all stakeholders receive equal access to material information through proper regulatory channels.

The company maintains its registered office in Halol, Gujarat, while operating its corporate office from Mumbai. The formal communication was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, ensuring proper corporate governance protocols.