Intimation of book closure from 22nd September 2026 to 28th September 2026.

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 !,-I-"'A CIN:L31401MH2007PLC171844.GSTINNo.:08AACCV4990K1ZR Date: 04.09.2026 BSELimited National Stock Exchange Limited Corporate Relation Department Exchange Plaza, 5th Floor, Phiroze [eejeebhoy Towers, Plot No.C/1, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai -400001 Murnbai -4000S1 SCRIP CODE:539331; VETO Dear Sir/Madam, Sub: Intimation of Book Closure Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 and section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books ofthe Company will remain closed as per following schedule: - BSE NSE Type of security Book Closure Purpose Scrip Symbol and paid up value I Code 539331 VETO EQUITY From Tuesday, 22th Ascertain the members e"gibl~ September, 2026 for payment of dividend. 19th Equity share capital to Annual General Meeting (AGM) Rs.1911.49 Lakhs Monday, 28th of the Company will be held on (1,91,14,955 equity September, 2026 Monday, 28th September 2026, share ofRs.10/- (Both day at 03:00 PMthrough VC/OAVM each) Inclusive) and Payment of Dividend, as may be approved at the AGM, for the Financial Year 2025-26. We hope you will find it in order and request you to take the same on your records. 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