We are pleased to inform you that pursuant to the regulation 44 of SEBI (LODR) Regulation 2015 & section 108 of the companies act 2013 read with the Rule 20 of the companies (Management ....

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 GURI.I. '1;'-"" CIN :L31401MH2007PLC171844 .GSTIN No.:08AACCV4990K1ZR Date: 04.09.2026 ESELimited 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: Intimation Regarding E-Voting Facility at 19th AGM We are pleased to inform you that pursuant to the Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management &Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 19th Annual General Meeting to be held on Monday, 28thSeptember, 2026 through Video Conferencing eVC")/ Other Audio Visual Means ("OAVM")for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the members ofthe company: SNo. Heading 7/ Particulars 1 Name ofthe Company L-J Veto Switchgears And Cables Limited 2 ISIN INE918N01018 3 Name of the Agency providing E-voting Central Depository Services (India) Limited platform 4 Cut-offdate for E-voting entitlement 21thSeptember 2026 [Monday) 5 E-Voting Start Date &Time 25thSeptember 2026 (Friday) from 09:00 AM 6 E-Voting End Date &Time 27thSeptember 2026 (Sunday) at 05:00 PM 7 No.of Resolutions 7(Seven) 8 Name ofthe Scrutinizer PCS Govind Jaiswal 9 Announcement of Results of the Within 2Working days from the conclusion ofAGM Resolutions placed before the AGM We hope you will find itin order and request you to take the same on your records. Thanking You. Regd. Off. Sonskruti 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