Pursuant to regulation 42 of the SEBI (LODR) Regulations, 2105 we hereby inform the record date i.e. 21st September 2026 for determining the entitlement of Members for payment of dividend, ....

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