News Announcement

Polycab India: Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing
Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

With reference to the captioned subject please be informed that the Board of Directors of the
Company at its meeting held today i.e. 10th May 2022 inter alia considered and approved the
Audited Standalone and Consolidated Financial Results along with the Auditors Reports
issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditors for the quarter
and year ended 31st March 2022 which have been duly reviewed and recommended by the
Audit Committee

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