The Board of Directors of Polycab India Limited, in its meeting held on January 16, 2026, approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results were reviewed and recommended by the Audit Committee.

In addition to the financial results, the Board approved the re-appointment of Mrs. Manju Agarwal as an Independent Director for a second term of two years, from January 19, 2026, to January 18, 2028, subject to shareholder approval. Mrs. Agarwal brings 34 years of experience from State Bank of India, with expertise in Retail Banking, Financial Inclusion, and Digital initiatives.

The Board also approved the redesignation of Mr. Bharat A. Jaisinghani and Mr. Nikhil R. Jaisinghani from Executive Directors to Joint Managing Directors, effective January 16, 2026, for the remainder of their current tenure until May 12, 2026. They will further be appointed as Joint Managing Directors for a period of five years from May 13, 2026, to May 12, 2031, both subject to shareholder approval. Mr. Bharat A. Jaisinghani holds a Master's degree in Operations Management and has been with the company since 2012. Mr. Nikhil R. Jaisinghani holds an MBA from Kellogg School of Management and oversees the power & special cables business.

The financial results include a limited review report from B S R & Co. LLP, Chartered Accountants. The company's website, www.polycab.com, will also host this information. The Board meeting commenced at 1:00 p.m. and was scheduled to continue until 3:10 p.m.