Disclosure Context

Regulatory Reference: Pursuant to Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014

Resolutions Considered

1. Ordinary Resolution: Revision in remuneration of Mr. Bharat A. Jaisinghani (DIN:00742995), Joint Managing Director of the Company

2. Ordinary Resolution: Revision in remuneration of Mr. Nikhil R. Jaisinghani (DIN:00742771), Joint Managing Director of the Company

Voting Process Details

Cut-off Date: July 17, 2026

Total Shareholders on Record Date: 366,944

E-voting Period: July 25, 2026 (09:00 AM IST) to August 23, 2026 (05:00 PM IST)

Service Provider: National Securities Depository Limited (NSDL)

Scrutinizer: Dilip Bharadiya & Associates (Dilip Bharadiya, F.C.S. 7956; C.P. 6740)

Voting Results - Resolution 1 (Bharat A. Jaisinghani)

Total Shares Outstanding: 15,06,47,228

Total Votes Polled: 12,85,46,885 (85.330% of outstanding shares)

Votes in Favor: 12,81,99,243 (99.730% of votes polled)

Votes Against: 3,47,642 (0.270% of votes polled)

Breakdown by Category:

  • Promoter and Promoter Group: 9,25,82,842 shares outstanding; 8,34,39,731 votes polled (90.124%); 100.000% in favor
  • Public Institutions: 3,99,83,504 shares outstanding; 3,46,38,677 votes polled (86.632%); 99.004% in favor, 0.996% against
  • Public Non-Institutions: 1,80,80,882 shares outstanding; 53,59,566 votes polled (29.642%); 99.951% in favor, 0.049% against

Voting Results - Resolution 2 (Nikhil R. Jaisinghani)

Total Shares Outstanding: 15,06,47,228

Total Votes Polled: 12,35,75,692 (82.03% of outstanding shares)

Votes in Favor: 12,32,28,039 (99.72% of votes polled)

Votes Against: 3,47,653 (0.28% of votes polled)

Breakdown by Category:

  • Promoter and Promoter Group: 9,25,82,842 shares outstanding; 8,35,77,563 votes polled (90.27%); 100.00% in favor
  • Public Institutions: 3,99,83,504 shares outstanding; 3,46,38,677 votes polled (86.63%); 99.00% in favor, 1.00% against
  • Public Non-Institutions: 1,80,80,882 shares outstanding; 53,59,452 votes polled (29.64%); 99.95% in favor, 0.05% against

Important Notes on Voting

  • 51,08,911 equity shares held and polled by Mr. Bharat A. Jaisinghani (interested party) were not considered
  • 49,71,079 equity shares held and polled by Mr. Nikhil R. Jaisinghani (interested party) were not considered
  • Percentage calculations rounded off to two decimal places
  • No related parties except as disclosed in the Postal Ballot Notice

Scrutinizer's Report Details

Firm: Dilip Bharadiya & Associates

Scrutinizer: Dilip Bharadiya (Membership No. F7956 CP No. 6740)

Witnesses: Ms. Ashlesha Parab and Ms. Sheetal Sonawane (not employed by the company)

Report Date: August 24, 2026

Disclosure and Publication Requirements

The voting results along with the Scrutinizer's Report are available on:

  • Company's website: www.polycab.com
  • NSDL website: https://evoting.nsdl.com
  • Results forwarded to BSE and NSE for hosting on their websites
  • Results displayed at Registered and Corporate Office of the Company