5426522026-05-242026-08-235426522026-08-235426522026-05-242026-08-23Resolution15426522026-08-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5426522026-08-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5426522026-08-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5426522026-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5426522026-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5426522026-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5426522026-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution1in-bse-voting:TotalShareholdingMember5426522026-05-242026-08-23Resolution25426522026-08-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5426522026-08-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5426522026-08-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5426522026-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5426522026-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5426522026-08-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5426522026-08-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5426522026-08-23Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5426522026-08-23Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares542652POLYCABNOTLISTEDINE455K01017POLYCAB INDIA LIMITEDPostal Ballot2026-08-23Mr. Dilip BharadiyaDilip Bharadiya & Associates, Company SecretariesCSF79562026-07-162026-08-242026-07-173669442OrdinarytrueRevision in remuneration of Mr. Bharat A. Jaisinghani (DIN:00742995), Joint Managing Director of the Companytrue1. 51,08,911 equity shares held & polled by Mr. Bharat A. Jaisinghani, being interested in the said resolution, have not been considered. 2. The percentage is rounded off upto two decimals places.925828428343973190.124483439731010009258284200000092582842000000925828428343973190.12448343973101000399835043463867786.63243429368534499299.0040.9963998350400000039983504000000399835043463867786.63243429368534499299.0040.99618080882535956629.64225356916265099.95060.0494180808820000001808088200000018080882535956629.64225356916265099.95060.049415064722812343797481.938412309033234764299.71840.2816OrdinarytrueRevision in remuneration of Mr. Nikhil R. Jaisinghani (DIN:00742771), Joint Managing Director of the Companytrue1. 49,71,079 equity shares held & polled by Mr. Nikhil R. Jaisinghani, being interested in the said resolution, have not been considered. 2. The percentage is rounded off upto two decimals places.925828428357756390.273383577563010009258284200000092582842000000925828428357756390.27338357756301000399835043463867786.63243429368534499299.0040.9963998350400000039983504000000399835043463867786.63243429368534499299.0040.99618080882535945229.64155356791266199.95030.0497180808820000001808088200000018080882535945229.64155356791266199.95030.049715064722812357569282.029812322803934765399.71870.2813