Outcome of Board Meeting

VETO SWITCHGEARS AND"CABLES LTD. Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu, Tonk Road, Jaipur-302018 .Customer Care: +91-7410884444 GURIAII '1-1-"'9 CIN :L31401MH2007PLC171844 .GSTIN No.:08AACCV4990K1ZR To, Date: 04/09/2026 BSELimited National Stock Exchange Limited Corporate Relation Department Exchange Plaza, 5thFloor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai -400001 Mumbai -400051 SCRIP CODE:539331; VETO Dear Sir/Madam, Sub: Outcome of Board Meetinl: This is to inform you that the Directors of the Company at its Board Meeting for the Financial Year 2026-27 held on 04thSeptember, 2026 commenced at 12:00 P.M.and concluded at~;3o~iscussed and consented on the following matters: l.Discussed and approved the Annual Report 2025-26 containing the Directors Report, Audited Financial Statements (Consolidated & Standalone financial statements for the year ended 31st March, 2026), Auditors Report and annexures thereon and authorized relevant persons for signing the same. 2.Discussed and approved Notice of the 19th Annual General Meeting of the Company for the financial year 2025-26 to be held a onday, 28thSeptember, 2026 through Video Conferencing (VC)/other audio-visual mode (OAVM)and authorized the signing authority for signing of the Notice. 3.Discussed and decided that the Notice of the AGMand the Annual Report for the year ending 31st March, 2026 will be dispatched /sent to the members to their registered address for email id's as appearing on 29th August, 2026 (Cut-off date for those shareholders who will be given AGM Notice and Annual Report). 4. Discussed and approved that the Register of Members and Share Transfer Books ofthe Company shall remain closed from Tuesday, 22thSeptember, 2026 to Monday, 28thSeptember, 2026 (both inclusive) for the purpose ofAGM. 5. Discussed and approved that the Voting Facility through E-Voting (Including Remote e-voting) shall be provided by the CDSLservice provider for the AGM.The cut-off date for the members who shall be eligible participate in the e-voting will be 21st September, 2026. The remote e-voting period shall begin from September 25th,2026 at 9:00 A.M.and shall end on September 27th,2026 at 5:00 P.M.The Board also appointed Mr. Govind [aiswal Practicing Company Secretary (M.No. 52310; COPNo. 19954) to actas a scrutinizer. 6. Discussed and approved the revision in remuneration of Mr. Akshay Kumar Gurnani (DIN: 06888193), Managing Director & CEO of the Company, from Rs. 3,00,000/- per month to Rs. 4,00,000/- per month with effect from October 015t,2026, pursuant to the recommendation ofthe Nomination and Remuneration Committee. Regd. Off. Sanskruti Building, Sagar Signature Complex, Gala NO.3 & 4, Building No.1 Waliv Photo, Vasai Virar, Palghar, Maharashtra - 401208 (INDIA) Web: www.vetoswitchgears.com .Email :info@vetoswitchgears.com VETO SWITCHGEARS AND'·CABLES LTD. Jj Corporate Office: Plot No.10,Days Hotel, Airport Plaza, Behind Radisson Blu, Tonk Road, Jaipur-302018 .Customer Care: +91-7410884444 GORNANI "-1·"'9 CIN:L31L101MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR 7. Discussed and approved the reVISIOn in remuneration of Mr. Narain Das Gurnani (DIN: 01970599), Whole-time Director & CFO of the Company, from Rs. 1,00,900/- per month to Rs. 1,30,000/- per month with effect from October 015t, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee. 8. To consider and approve the revision in remuneration of Ms. Jyoti Gurnani (DIN: 06953899), Non-Executive Director of the Company, from Rs. 50,000/- per month to Rs. 70,000/- per month with effect from October 015t, 2026 pursuant to the recommendation of the Nomination and Remuneration Committee. This is for your information and record. Thanking You. Regd. Off. Sanskruti Building, Sagar Signature Complex, Gala No.3 & 4,Building No.1 Waliv Photo, Vasai Virar, Palghar, Maharashtra - 401208 (INDIA) Web: www.vetoswitchgears.com .Email: info@vetoswitchgears.com