Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, Polycab India has informed that the Board of Directors at its meeting held today i.e. May 06, 2026, has considered and approved the re-appointment of R. Nanabhoy & Co., Cost Accountants, as Cost Auditors for the Financial Year 2026-27. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in ‘Annexure A’, attached to this letter. Further, the aforesaid information will also be made available on Company’s website i.e. www.polycab.com.
The above information is a part of company’s filings submitted to BSE.