Polycab President Diwaker Bharadwaj Demise on August 17

Nature of the Event

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the demise of a Senior Managerial Personnel (SMP).

Key Details

• Deceased Individual: Mr. Diwaker Bharadwaj, President – Automation / Serialization, Packaging and Brand Protection.
• Date of Demise: August 17, 2026.
• Tenure: Joined the company in 2013 and was responsible for strengthening the Automation, Serialization, Packaging and Brand Protection function.
• Management Response: The Management Team expressed heartfelt sympathies and condolences to his family.

Annexure A Details

• Name & Designation: Mr. Diwaker Bharadwaj, President – Automation / Serialization, Packaging and Brand Protection.
• Reason for Change: Demise.
• Date of Cessation: August 17, 2026.
• Brief Profile: Not Applicable (as per annexure for appointment-related details).
• Disclosure of Relationship between Directors: None (as the event is not a director appointment).

Additional Information

• The information will be made available on the company's website at www.polycab.com.
• The letter was signed by Manita Carmen A. Gonsalves, Vice President - Legal and Company Secretary (Membership No.: A18321).

Financial and Operational Impact

Financial impact not quantified in the disclosure. The event is a management personnel change with no immediate disclosed impact on capital structure, cash flow, or operations.