Polycab India Limited has announced a key senior management appointment, naming Mr. Gyan Pandey as Executive President and Chief Digital & Information Officer effective February 16, 2026. The appointment was formally disclosed to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Appointment Details

The company has appointed Mr. Gyan Pandey to the senior management position on a full-time employment basis. The appointment represents a strategic move to strengthen the company's digital and information technology capabilities.

Professional Background and Qualifications

Mr. Gyan Pandey brings extensive experience to his new role at Polycab. At 57 years of age, he holds strong academic credentials and has built a distinguished career in the technology sector.

Educational Qualifications

• Bachelor of Commerce (Hons.) from University of Calcutta
• Management certifications from IIM-B and IIM-C

Professional Experience

Mr. Pandey's professional journey spans over 25 years in Information and Technology, with leadership roles across prominent organizations including:

• Voltas
• Aurobindo Pharma
• Oracle

Role and Responsibilities

In his new position, Mr. Pandey will have comprehensive oversight of critical technology functions at Polycab. His work areas and expertise encompass several key domains that align with modern digital transformation needs.

Key Focus Areas

• Driving enterprise-level digital strategies
• IOT-led manufacturing initiatives
• Data-driven platforms
• Scalable AI/Gen AI adoption for business cases
• Digital, IT, and cybersecurity functions oversight

Regulatory Compliance

The appointment was disclosed in compliance with SEBI regulations, with the company filing the necessary documentation with both BSE Limited and National Stock Exchange of India Limited. The disclosure was signed by Manita Carmen A. Gonsalves, Vice President - Legal & Company Secretary, ensuring proper regulatory adherence.

The appointment reflects Polycab's commitment to strengthening its digital capabilities and technology infrastructure as the company continues to evolve in the competitive electrical equipment and cables market.

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

Share Allotment Details

The committee has allotted a total of 2,300 equity shares to eligible employees who exercised their stock options under the scheme. The following table summarizes the key details of this allotment:

Employee Stock Option Scheme

The allotted shares were distributed among eligible employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018. This scheme represents the company's initiative to provide equity participation opportunities to its workforce, aligning employee interests with shareholder value creation.

Regulatory Compliance

Polycab India Limited has informed both the BSE Limited and National Stock Exchange of India Limited about this share allotment. The company maintains transparency in its corporate actions by promptly notifying the stock exchanges and ensuring proper record-keeping of such transactions.

The notification was signed by Manita Carmen A. Gonsalves, Vice President-Legal and Company Secretary, confirming the company's adherence to regulatory requirements and corporate governance standards.