Key Details of the Change
Name and Designation: Mr. Rishikesh Rajurkar, President – Projects.
Reason for Change: Ceases to be SMP due to a change in the reporting structure. He continues to be in the employment of the company.
Effective Date of Cessation: August 19, 2026 (effective from close of business hours).
Brief Profile: Not Applicable for this cessation event.
Disclosure of Relationship between Directors: None disclosed.
Regulatory and Administrative Information
Authorized Signatory: Manita Carmen A. Gonsalves, Vice President - Legal and Company Secretary (Membership No.: A18321).
The disclosure was made pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information will also be made available on the company's website, www.polycab.com.