Board Meeting Details

A meeting of the Board of Directors of Polycab India Limited is scheduled to be held on Thursday, October 15, 2026. The board will consider, approve and take on record the un-audited standalone and consolidated Financial Results of the Company along with the limited review reports for the quarter and half year ended September 30, 2026.

Trading Window Closure

Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company remains closed from Thursday, October 01, 2026 and will continue to be closed up to 48 hours after the conclusion of the board meeting, i.e., up to Saturday, October 17, 2026 (both days inclusive). This refers to an earlier intimation dated Monday, September 28, 2026.

Company Representatives

Manita Carmen A. Gonsalves, Vice President Legal & Company Secretary (Membership No.: A18321), signed and submitted the intimation on behalf of Polycab India Limited.