Record Date

VETO SWITCHGEARS AND"CABLES LTD. Corporate Office: Plot No.10,Days Hotel,Airport Plaza, Behind Radisson Blu, TonkRoad, Jaipur-302018 .Customer Care: +91-7410884444 GURNANI "-1-"'9 CIN:L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR Date: 04.09.2026 BSELimited National Stock Exchange Limited Corporate Relation Department Exchange Plaza, 5th Floor, Phiroze jeejeebhoy Towers, Plot No.C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai -400001 Mumbai -400051 SCRIP CODE:539331; VETO Subject: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir / Madam Pursuant to Regulation 42 of the SEtH (List" g Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the record date i.e. 21st September, 2026 for determining the entitlement of Members for payment of Dividend, ifa~roved at the 19thAnnual Genera! Meeting Scrip Code/ Type of Security Record-date Purpose Symbol ~ Final Dividend for F.Y.2025-26 @ Rs. 1 (i.e. 10% of FV of Rs. BSE:53933.1 Equity Shares 21st September, 2026 10) per share, subject to the NSE:VETO approval ofthe shareholders at the ensuing 19th AGM. Kindly take the same on 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