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.