Polycab India : ESOP/ESPS/SBEB Scheme

POLYCAB INDIA LIMITED

Polycab House, 771 Mogul Lane, Mahim (W), Mumbai - 400016

CIN: L31300GJ1996PLC114183

Tel : [phone] Fax : [phone]

Email: [e-mail]:www.polycab.com

Date: 22nd March 2022.
To	To
Department of Corporate Services	Listing Department
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Dalal Street	C-1,G-Block,Bandra-Kurla Complex
Mumbai - 400 001	Bandra (E), Mumbai - 400 051

Scrip Code: 542652 Scrip Symbol: Polycab

ISIN:- INE455K01017

Dear Sir / Madam

Sub: Allotment of Equity Shares pursuant to Employee Stock Option Scheme of the Company.

Please be informed that the Nomination and Remuneration Committee vide its circular resolution passed on 22nd March 2022, had allotted in aggregate 14,685 equity shares of face value of Rs.10/- each to the employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018.

Kindly take the same on your record.

Thanking you

Yours Faithfully

For Polycab India Limited

Manita Gonsalves

Company Secretary and Compliance Officer

Membership No.: A18321

Address: Polycab House, 771, Mogul Lane

Mahim (West), Mumbai - 400 016

Registered Office:

Unit No.4, Plot No.105, Halol Vadodara Road,

Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350

Tel : [phone] / 227700