POLYCAB2026-04-032026-04-03ChangeInManagementDomain1 POLYCAB2026-04-03ChangeInManagementDomain1 POLYCAB2026-04-032026-04-03ChangeInManagementDomain2 POLYCAB2026-04-03ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POLYCAB POLYCAB INDIA LIMITED Re-appointment Non - Executive Independent Director Sutapa Banerjee 2026-05-13 2 Ms. Sutapa Banerjee joined the Company as an Independent Director with effect from May 13, 2021. Ms. Banerjee has over 35 years of professional experience and has spent 24 years in the financial services industry across 2 large multinational banks (ANZ Grindlays and ABN AMRO) and a boutique Indian Investment bank (Ambit) where she built and headed several businesses. She was voted one of the ‘Top 20 Global Rising Stars of Wealth Management’ by the Institutional Investor Group in 2007, being the only Indian and one of only two awardees from Asia and also shortlisted in the ’50 most Powerful Women’ by Fortune India. She also serves as an adjunct faculty in Corporate Governance at the Indian Institute of Corporate Affairs (IICA) – an autonomous think tank under the Ministry of Corporate Affairs. Nil Re-appointment Non - Executive Independent Director Bhaskar Sharma 2026-05-12 4 Mr. Bhaskar Sharma is a business leader and marketing expert with a passion for accelerating business growth in companies, particularly in emerging markets across Asia Pacific, Africa and Middle East. His depth of experience in the region includes general management expertise, holistic market development and building high performance teams. He is appointed as an Independent Director at HDB Financial Services Limited; an Advisor and Special Invitee to the Board of EBG Federation. In his previous role as Director and Chief Executive Officer of Red Bull India, he has built global brand and new category in India. He holds master’s in management studies and Master of Science from Mumbai University. Nil